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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
- Author / Creator
- Available as
- Online
Details
- Other Title
-
- At head of title: Terrorist financing/money laundering
- Format
- Books
- Language
- English
- Publication
-
- [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019
- Series
- Physical Details
-
- 1 online resource (ii, 21 pages)
- data file
- OCLC
- on1142179978
- "December 19, 2017."
- Includes bibliographical references.
Subjects
- Financial Crimes Enforcement Network (U.S.)
- United States. Department of the Treasury. Office of Foreign Assets Control
- United States.
- Finance -- United States -- Information resources.
- Terrorism -- United States -- Prevention.
- Money laundering -- United States -- Prevention.
- Economic sanctions, American.