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Anti-money laundering/terrorist financing: audit of FinCEN's Section 311 process.

Author: United States. Department of the Treasury. Office of Inspector General,
Publisher: [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.
Series: United States.; Department of the Treasury.; Office of Inspector General.; Audit report
Edition/Format:   eBook : Document : National government publication : English
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Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: United States. Department of the Treasury. Office of Inspector General,
OCLC Number: 1120083115
Notes: "September 4, 2019."
Description: 1 online resource (i, 17 pages).
Series Title: United States.; Department of the Treasury.; Office of Inspector General.; Audit report
Other Titles: Audit of FinCEN's Section 311 process
Audit of Financial Crimes Enforcement Network's Section 311 process

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Primary Entity<\/h3>\n
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<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#CreativeWork\/uniting_and_strengthening_america_by_providing_appropriate_tools_required_to_intercept_and_obstruct_terrorism_usa_patriot_act_act_of_2001_united_states<\/a>> # Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States)<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:CreativeWork<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (United States)<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Organization\/financial_crimes_enforcement_network_u_s<\/a>> # Financial Crimes Enforcement Network (U.S.)<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Organization<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Financial Crimes Enforcement Network (U.S.)<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Organization\/united_states_department_of_the_treasury_office_of_inspector_general<\/a>> # United States. Department of the Treasury. Office of Inspector General.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Organization<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"United States. Department of the Treasury. Office of Inspector General.<\/span>\" ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"United States. Department of the Treasury. Office of Inspector General,<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Place\/united_states<\/a>> # United States.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Place<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"United States.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Series\/audit_report<\/a>> # Audit report ;<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nbgn:PublicationSeries<\/a> ;\u00A0\u00A0\u00A0\nschema:creator<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Organization\/united_states_department_of_the_treasury_office_of_inspector_general<\/a>> ; # United States. Department of the Treasury. Office of Inspector General.<\/span>\n\u00A0\u00A0\u00A0\nschema:hasPart<\/a> <http:\/\/www.worldcat.org\/oclc\/1120083115<\/a>> ; # Anti-money laundering\/terrorist financing: audit of FinCEN\'s Section 311 process.<\/span>\n\u00A0\u00A0\u00A0\nschema:name<\/a> \"Audit report ;<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/auditing<\/a>> # Auditing<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Auditing<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/financial_services_industry_auditing<\/a>> # Financial services industry--Auditing<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Financial services industry--Auditing<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/financial_services_industry_united_states_auditing<\/a>> # Financial services industry--United States--Auditing<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Financial services industry--United States--Auditing<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/money_laundering_prevention<\/a>> # Money laundering--Prevention<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Money laundering--Prevention<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/money_laundering_united_states_prevention<\/a>> # Money laundering--United States--Prevention<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Money laundering--United States--Prevention<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/terrorism_finance_information_resources<\/a>> # Terrorism--Finance--Information resources<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Terrorism--Finance--Information resources<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/9538462701#Topic\/terrorism_united_states_prevention_information_resources<\/a>> # Terrorism--United States--Prevention--Information resources<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Terrorism--United States--Prevention--Information resources<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/id.loc.gov\/vocabulary\/countries\/dcu<\/a>>\u00A0\u00A0\u00A0\u00A0a \nschema:Place<\/a> ;\u00A0\u00A0\u00A0\ndcterms:identifier<\/a> \"dcu<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
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