Anti-money laundering/terrorist financing : audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act.
(eBook)
Description
Also in this Series
Subjects
Money laundering -- United States -- Prevention.
Sanctions (Law) -- United States.
Terrorism -- United States -- Prevention.
United States. -- Countering America's Adversaries through Sanctions Act.
United States. -- Department of the Treasury. -- Office of Terrorism and Financial Intelligence -- Auditing.
More Details
Notes
Citations
United States. Department of the Treasury. Office of Inspector General. (2019). Anti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act . Office of Inspector General, Department of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. 2019. Anti-money Laundering/terrorist Financing: Audit of the Office of Terrorism and Financial Intelligence's Report On Section 241 of the Countering America's Adversaries Through Sanctions Act. Office of Inspector General, Department of the Treasury.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Anti-money Laundering/terrorist Financing: Audit of the Office of Terrorism and Financial Intelligence's Report On Section 241 of the Countering America's Adversaries Through Sanctions Act Office of Inspector General, Department of the Treasury, 2019.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. Anti-money Laundering/terrorist Financing: Audit of the Office of Terrorism and Financial Intelligence's Report On Section 241 of the Countering America's Adversaries Through Sanctions Act Office of Inspector General, Department of the Treasury, 2019.
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Grouping Information
| Grouped Work ID | 09763e61-647f-c823-ec62-ed590006d71d-eng |
|---|---|
| Full title | anti money laundering terrorist financing audit of the office of terrorism and financial intelligences report on section 241 of the countering americas adversaries through sanctions act |
| Author | united states department of the treasury |
| Grouping Category | book |
| Last Update | 2022-07-13 05:41:45AM |
| Last Indexed | 2024-07-06 22:50:35PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Sep 12, 2022 |
| Last Used | May 3, 2024 |
Marc Record
| First Detected | Mar 07, 2019 12:00:00 AM |
|---|---|
| Last File Modification Time | Aug 18, 2021 04:01:10 AM |
MARC Record
| LEADER | 02074nam a2200433 i 4500 | ||
|---|---|---|---|
| 001 | on1089398379 | ||
| 003 | OCoLC | ||
| 005 | 20190307153441.0 | ||
| 006 | m o d f | ||
| 007 | cr ||||||||||| | ||
| 008 | 190307s2019 dcu ob f000 0 eng c | ||
| 040 | |a GPO|b eng|e rda|e pn|c GPO|d MvI | ||
| 042 | |a pcc | ||
| 043 | |a n-us---|a e-ru--- | ||
| 074 | |a 0975-A-01 (online) | ||
| 086 | 0 | |a T 72.15:19-033 | |
| 099 | |a T 72.15:19-033 | ||
| 110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General,|e author. | |
| 245 | 1 | 0 | |a Anti-money laundering/terrorist financing :|b audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act. |
| 246 | 3 | 0 | |a Audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act |
| 264 | 1 | |a [Washington, D.C.] :|b Office of Inspector General, Department of the Treasury,|c 2019. | |
| 300 | |a 1 online resource (i, 21 pages). | ||
| 336 | |a text|b txt|2 rdacontent | ||
| 337 | |a computer|b c|2 rdamedia | ||
| 338 | |a online resource|b cr|2 rdacarrier | ||
| 490 | 1 | |a Audit report ;|v OIG-19-033 | |
| 500 | |a "February 22, 2019." | ||
| 500 | |a CRDP Program record. | ||
| 504 | |a Includes bibliographical references. | ||
| 588 | |a Description based on online resource, PDF version; title from cover (Treasury, viewed March 1, 2019). | ||
| 610 | 1 | 0 | |a United States.|b Department of the Treasury.|b Office of Terrorism and Financial Intelligence|x Auditing. |
| 610 | 1 | 0 | |a United States.|t Countering America's Adversaries through Sanctions Act. |
| 650 | 0 | |a Terrorism|z United States|x Prevention. | |
| 650 | 0 | |a Money laundering|z United States|x Prevention. | |
| 650 | 0 | |a Sanctions (Law)|z United States. | |
| 650 | 0 | |a Economic sanctions, American|z Russia (Federation) | |
| 830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-19-033. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo117127 |
| 949 | |a T 72.15:19-033|t x | ||
