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

Author: United States. Department of the Treasury. Office of Inspector General.
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
Series: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-03-001.
Edition/Format:   eBook : Document : National government publication : EnglishView all editions and formats
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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: 127456331
Notes: Title from title screen (viewed on May 15, 2007).
"October 1, 2002."
Description: 64 pages : digital, PDF file.
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.
Series Title: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-03-001.

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