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LEADER 02235nam a2200481 i 4500

001 on1059519221;

003 OCoLC;

005 20181030124829.0;

006 m o d f ;

007 cr |||||||||||;

008 181030s2018 dcu ob f000 0 eng c;

035 a| (Sirsi) o1059519221;

042 a| pcc;

043 a| n-us---;

049 a| ERE#;

074 a| 0975-A-01 (online);

086 0 a| T 72.15:18-041;

245 10 a| Terrorist financing/money laundering :b| the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.;

246 30 a| Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain;

264 1 a| [Washington, D.C.] :b| Office of Inspector General, Department of the Treasury,c| 2018.;

300 a| 1 online resource (ii, 38 pages).;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| Audit report ;v| OIG-18-041;

500 a| "March 9, 2018.";

500 a| CRDP Program record.;

504 a| Includes bibliographical references.;

588 a| Description based on online resource, PDF version; title from caption (Treasury, viewed October 29, 2018).;

610 20 a| Financial Crimes Enforcement Network (U.S.)x| Auditing.=| ^A426908;

610 20 a| Financial Crimes Enforcement Network (U.S.)x| Databasesx| Auditing.=| ^A426908;

650 0 a| Electronic filing systemsx| Computer programsx| Auditing.=| ^A433056;

650 0 a| Financial services industryz| United Statesx| Auditing.=| ^A228468;

810 1 a| United States.b| Department of the Treasury.b| Office of Inspector General.t| Audit report ;v| OIG-18-041.=| ^A795434;

856 40 u| https://purl.fdlp.gov/GPO/gpo110766;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 4939147;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 4939147-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 11/13/2018x| EDOCUMENTz| JERESOURCE;

Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.

Author/creator	United States
Format	Electronic
Publication	[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
Description	1 online resource (ii, 38 pages).
Supplemental Content	https://purl.fdlp.gov/GPO/gpo110766
Subjects	Financial Crimes Enforcement Network (U.S.)--Auditing. Financial Crimes Enforcement Network (U.S.)--Databases. --Auditing. Terrorism--United States. --Finance. --Prevention. Electronic filing systems--Computer programs. --Auditing. Financial services industry--United States. --Auditing.

Portion of title	Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
Series	Audit report ; OIG-18-041 United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-18-041. ^A795434
General note	"March 9, 2018."
General note	CRDP Program record.
Bibliography note	Includes bibliographical references.
Source of description	Description based on online resource, PDF version; title from caption (Treasury, viewed October 29, 2018).
GPO item number	0975-A-01 (online)
Govt. docs number	T 72.15:18-041

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Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.

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