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Title
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Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data.
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Format
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online resource
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Internet Access
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https://purl.fdlp.gov/GPO/gpo132796
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Author
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 United States. Department of the Treasury. Office of Inspector General, author.
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Published
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[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
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SuDoc Number
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T 72.15:18-032
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Item Number
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0975-A-01 (online)
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Variation of Title
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Financial institutions used Financial Crimes Enforcement Network guidance designed to avoid duplicate filing of reports with Office of Foreign Assets Control and Financial Crimes Enforcement Network, but Bank Secrecy Act data users did not have access to all data.
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At head of title: Terrorist financing/money laundering
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Description
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1 online resource (ii, 21 pages).
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Content Type
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text
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Series
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(United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-18-032.)
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General Note
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"December 19, 2017."
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Bibliography
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Includes bibliographical references.
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Metadata Source
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Description based on online resource, PDF version; title from caption (Treasury, viewed February 27, 2020).
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Subject
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Financial Crimes Enforcement Network (U.S.)
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United States. Department of the Treasury. Office of Foreign Assets Control.
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United States. Bank Secrecy Act.
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Subject - LC
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Finance -- United States -- Information resources.
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Terrorism -- United States -- Prevention.
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Money laundering -- United States -- Prevention.
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Economic sanctions, American.
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URL
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Address at time of PURL creation https://www.treasury.gov/about/organizational-structure/ig/Audit%20Reports%20and%20Testimonies/OIG-18-032.pdf
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Holdings
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All items
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OCLC Number
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(OCoLC)1142179978
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CGP Record Link
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https://catalog.gpo.gov:443/F/?func=direct&doc_number=001115652&local_base=GPO01PUB
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System Number
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001115652
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