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001 on1089398379;

003 OCoLC;

005 20190307153441.0;

006 m o d f ;

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

008 190307s2019 dcu ob f000 0 eng c;

035 a| (Sirsi) o1089398379;

042 a| pcc;

043 a| n-us---a| e-ru---;

049 a| ERE#;

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

086 0 a| T 72.15:19-033;

245 10 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 30 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| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| 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 10 a| United States.t| Countering America's Adversaries through Sanctions Act.=| ^A1373243;

650 0 a| Terrorismz| United Statesx| Prevention.=| ^A143423;

650 0 a| Money launderingz| United Statesx| Prevention.=| ^A1005717;

650 0 a| Sanctions (Law)z| United States.=| ^A836384;

650 0 a| Economic sanctions, Americanz| Russia (Federation)=| ^A230900;

810 1 a| United States.b| Department of the Treasury.b| Office of Inspector General.t| Audit report ;v| OIG-19-033.=| ^A795434;

856 40 u| https://purl.fdlp.gov/GPO/gpo117127;

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

596 a| 1;

998 a| 5090427;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 5090427-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 4/11/2019x| EDOCUMENTz| JERESOURCE;

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.

Author/creator	United States
Format	Electronic
Publication	[Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
Description	1 online resource (i, 21 pages).
Supplemental Content	https://purl.fdlp.gov/GPO/gpo117127
Subjects	United States. Department of the Treasury. Office of Terrorism and Financial Intelligence--Auditing. United States. Countering America's Adversaries through Sanctions Act. Terrorism--United States. --Prevention. Money laundering--United States. --Prevention. Sanctions (Law)--United States. Economic sanctions, American--Russia (Federation).

Portion of title	Audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act
Series	Audit report ; OIG-19-033 United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-19-033. ^A795434
General note	"February 22, 2019."
General note	CRDP Program record.
Bibliography note	Includes bibliographical references.
Source of description	Description based on online resource, PDF version; title from cover (Treasury, viewed March 1, 2019).
GPO item number	0975-A-01 (online)
Govt. docs number	T 72.15:19-033

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.

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