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Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing. Preview this item
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Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.

Author: United States. Department of the Treasury. Office of Inspector General.
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]
Series: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-05-034.
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: 123932860
Notes: Title from title screen (viewed on May 2, 2007).
"March 31, 2005."
Description: 66 pages : digital, PDF file.
Details: Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/2/07: http://www.ustreas.gov/inspector-general/audit-reports/2005/oig05034.pdf; current access available via PURL.
Series Title: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-05-034.

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Primary Entity<\/h3>\n
<http:\/\/www.worldcat.org\/oclc\/123932860<\/a>> # Terrorist financing\/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN\'s BSA e-filing.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Book<\/a>, schema:MediaObject<\/a>, schema:CreativeWork<\/a> ;\u00A0\u00A0\u00A0\nlibrary:oclcnum<\/a> \"123932860<\/span>\" ;\u00A0\u00A0\u00A0\nlibrary:placeOfPublication<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Place\/washington_d_c<\/a>> ; # Washington, D.C.<\/span>\n\u00A0\u00A0\u00A0\nlibrary:placeOfPublication<\/a> <http:\/\/id.loc.gov\/vocabulary\/countries\/dcu<\/a>> ;\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/id.worldcat.org\/fast\/822786<\/a>> ; # Automation<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/viaf.org\/viaf\/142174619<\/a>> ; # Financial Crimes Enforcement Network (U.S.)<\/span>\n\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Organization\/financial_crimes_enforcement_network_u_s<\/a>> ; # Financial Crimes Enforcement Network (U.S.)<\/span>\n\u00A0\u00A0\u00A0\nschema:bookFormat<\/a> schema:EBook<\/a> ;\u00A0\u00A0\u00A0\nschema:creator<\/a> <http:\/\/viaf.org\/viaf\/132534966<\/a>> ; # United States. Department of the Treasury. Office of Inspector General.<\/span>\n\u00A0\u00A0\u00A0\nschema:datePublished<\/a> \"2005<\/span>\" ;\u00A0\u00A0\u00A0\nschema:exampleOfWork<\/a> <http:\/\/worldcat.org\/entity\/work\/id\/102587957<\/a>> ;\u00A0\u00A0\u00A0\nschema:genre<\/a> \"National government publication<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\nschema:genre<\/a> \"Government publication<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\nschema:inLanguage<\/a> \"en<\/span>\" ;\u00A0\u00A0\u00A0\nschema:isPartOf<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Series\/audit_report_united_states_department_of_the_treasury_office_of_inspector_general<\/a>> ; # Audit report (United States. Department of the Treasury. Office of Inspector General) ;<\/span>\n\u00A0\u00A0\u00A0\nschema:isPartOf<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Series\/audit_report<\/a>> ; # Audit report ;<\/span>\n\u00A0\u00A0\u00A0\nschema:name<\/a> \"Terrorist financing\/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN\'s BSA e-filing.<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\nschema:productID<\/a> \"123932860<\/span>\" ;\u00A0\u00A0\u00A0\nschema:publication<\/a> <http:\/\/www.worldcat.org\/title\/-\/oclc\/123932860#PublicationEvent\/washington_d_c_office_of_inspector_general_dept_of_the_treasury_2005<\/a>> ;\u00A0\u00A0\u00A0\nschema:publisher<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Agent\/office_of_inspector_general_dept_of_the_treasury<\/a>> ; # Office of Inspector General, Dept. of the Treasury<\/span>\n\u00A0\u00A0\u00A0\nschema:url<\/a> <http:\/\/purl.access.gpo.gov\/GPO\/LPS81148<\/a>> ;\u00A0\u00A0\u00A0\nwdrs:describedby<\/a> <http:\/\/www.worldcat.org\/title\/-\/oclc\/123932860<\/a>> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n\n

Related Entities<\/h3>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Agent\/office_of_inspector_general_dept_of_the_treasury<\/a>> # Office of Inspector General, Dept. of the Treasury<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nbgn:Agent<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Office of Inspector General, Dept. of the Treasury<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#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\/102587957#Place\/washington_d_c<\/a>> # Washington, D.C.<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Place<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Washington, D.C.<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Series\/audit_report<\/a>> # Audit report ;<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nbgn:PublicationSeries<\/a> ;\u00A0\u00A0\u00A0\nschema:hasPart<\/a> <http:\/\/www.worldcat.org\/oclc\/123932860<\/a>> ; # Terrorist financing\/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN\'s BSA e-filing.<\/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\/102587957#Series\/audit_report_united_states_department_of_the_treasury_office_of_inspector_general<\/a>> # Audit report (United States. Department of the Treasury. Office of Inspector General) ;<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nbgn:PublicationSeries<\/a> ;\u00A0\u00A0\u00A0\nschema:hasPart<\/a> <http:\/\/www.worldcat.org\/oclc\/123932860<\/a>> ; # Terrorist financing\/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN\'s BSA e-filing.<\/span>\n\u00A0\u00A0\u00A0\nschema:name<\/a> \"Audit report (United States. Department of the Treasury. Office of Inspector General) ;<\/span>\" ;\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
<http:\/\/id.worldcat.org\/fast\/822786<\/a>> # Automation<\/span>\n\u00A0\u00A0\u00A0\u00A0a \nschema:Intangible<\/a> ;\u00A0\u00A0\u00A0\nschema:name<\/a> \"Automation<\/span>\"@en<\/a> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/purl.access.gpo.gov\/GPO\/LPS81148<\/a>>\u00A0\u00A0\u00A0\nrdfs:comment<\/a> \"connect to online version. (PDF)<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/viaf.org\/viaf\/132534966<\/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\u00A0.\n\n\n<\/div>\n
<http:\/\/viaf.org\/viaf\/142174619<\/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:\/\/www.worldcat.org\/title\/-\/oclc\/123932860<\/a>>\u00A0\u00A0\u00A0\u00A0a \ngenont:InformationResource<\/a>, genont:ContentTypeGenericResource<\/a> ;\u00A0\u00A0\u00A0\nschema:about<\/a> <http:\/\/www.worldcat.org\/oclc\/123932860<\/a>> ; # Terrorist financing\/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN\'s BSA e-filing.<\/span>\n\u00A0\u00A0\u00A0\nschema:dateModified<\/a> \"2019-02-09<\/span>\" ;\u00A0\u00A0\u00A0\nvoid:inDataset<\/a> <http:\/\/purl.oclc.org\/dataset\/WorldCat<\/a>> ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n
<http:\/\/www.worldcat.org\/title\/-\/oclc\/123932860#PublicationEvent\/washington_d_c_office_of_inspector_general_dept_of_the_treasury_2005<\/a>>\u00A0\u00A0\u00A0\u00A0a \nschema:PublicationEvent<\/a> ;\u00A0\u00A0\u00A0\nschema:location<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Place\/washington_d_c<\/a>> ; # Washington, D.C.<\/span>\n\u00A0\u00A0\u00A0\nschema:organizer<\/a> <http:\/\/experiment.worldcat.org\/entity\/work\/data\/102587957#Agent\/office_of_inspector_general_dept_of_the_treasury<\/a>> ; # Office of Inspector General, Dept. of the Treasury<\/span>\n\u00A0\u00A0\u00A0\nschema:startDate<\/a> \"2005<\/span>\" ;\u00A0\u00A0\u00A0\u00A0.\n\n\n<\/div>\n\n

Content-negotiable representations<\/p>\n