The Resource Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos

Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos

Label
Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
Title
Money laundering/Bank Secrecy Act
Title remainder
FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
Title variation
Money laundering Bank Secrecy Act
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
Audit report
Series volume
OIG-03-001
http://library.link/vocab/subjectName
  • Money laundering
  • Casinos
Label
Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
Link
http://purl.access.gpo.gov/GPO/LPS81566
Instantiates
Publication
Note
  • Title from title screen (viewed on May 15, 2007)
  • "October 1, 2002."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17573528
Extent
64 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file.
System details
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/15/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03001.pdf; current access available via PURL
Label
Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
Link
http://purl.access.gpo.gov/GPO/LPS81566
Publication
Note
  • Title from title screen (viewed on May 15, 2007)
  • "October 1, 2002."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17573528
Extent
64 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file.
System details
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/15/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03001.pdf; current access available via PURL

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