skip to content
Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain. Preview this item
ClosePreview this item
Checking...

Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.

Author: United States. Department of the Treasury. Office of Inspector General,
Publisher: [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2018.
Series: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-18-041.
Edition/Format:   eBook : Document : National government publication : English
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

Find a copy online

Links to this item

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Genre/Form: Online resources
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: 1059519221
Notes: "March 9, 2018."
Description: 1 online resource (ii, 38 pages).
Series Title: Audit report (United States. Department of the Treasury. Office of Inspector General), OIG-18-041.
Other Titles: Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/1059519221> # Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
    a schema:CreativeWork, schema:MediaObject, schema:Book ;
    library:oclcnum "1059519221" ;
    library:placeOfPublication <http://id.loc.gov/vocabulary/countries/dcu> ;
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Topic/financial_services_industry_united_states_auditing> ; # Financial services industry--United States--Auditing
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Organization/financial_crimes_enforcement_network_u_s> ; # Financial Crimes Enforcement Network (U.S.)
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Topic/electronic_filing_systems_computer_programs_auditing> ; # Electronic filing systems--Computer programs--Auditing
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Topic/terrorism_united_states_finance_prevention> ; # Terrorism--United States--Finance--Prevention
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Topic/terrorism_finance_prevention> ; # Terrorism--Finance--Prevention
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Topic/financial_services_industry_auditing> ; # Financial services industry--Auditing
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Topic/auditing> ; # Auditing
    schema:about <http://experiment.worldcat.org/entity/work/data/5519490304#Place/united_states> ; # United States.
    schema:alternateName "Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain" ;
    schema:author <http://experiment.worldcat.org/entity/work/data/5519490304#Organization/united_states_department_of_the_treasury_office_of_inspector_general> ; # United States. Department of the Treasury. Office of Inspector General,
    schema:bookFormat schema:EBook ;
    schema:datePublished "2018" ;
    schema:exampleOfWork <http://worldcat.org/entity/work/id/5519490304> ;
    schema:genre "National government publication"@en ;
    schema:genre "Government publication"@en ;
    schema:genre "Online resources"@en ;
    schema:inLanguage "en" ;
    schema:isPartOf <http://experiment.worldcat.org/entity/work/data/5519490304#Series/audit_report> ; # Audit report ;
    schema:isPartOf <http://experiment.worldcat.org/entity/work/data/5519490304#Series/audit_report_united_states_department_of_the_treasury_office_of_inspector_general> ; # Audit report (United States. Department of the Treasury. Office of Inspector General) ;
    schema:name "Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain."@en ;
    schema:productID "1059519221" ;
    schema:url <https://purl.fdlp.gov/GPO/gpo110766> ;
    schema:url <https://www.treasury.gov/about/organizational-structure/ig/Audit%20Reports%20and%20Testimonies/OIG-18-041.pdf> ;
    wdrs:describedby <http://www.worldcat.org/title/-/oclc/1059519221> ;
    .


Related Entities

<http://experiment.worldcat.org/entity/work/data/5519490304#Organization/financial_crimes_enforcement_network_u_s> # Financial Crimes Enforcement Network (U.S.)
    a schema:Organization ;
    schema:name "Financial Crimes Enforcement Network (U.S.)" ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Organization/united_states_department_of_the_treasury_office_of_inspector_general> # United States. Department of the Treasury. Office of Inspector General,
    a schema:Organization ;
    schema:name "United States. Department of the Treasury. Office of Inspector General," ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Place/united_states> # United States.
    a schema:Place ;
    schema:name "United States." ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Series/audit_report> # Audit report ;
    a bgn:PublicationSeries ;
    schema:hasPart <http://www.worldcat.org/oclc/1059519221> ; # Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
    schema:name "Audit report ;" ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Series/audit_report_united_states_department_of_the_treasury_office_of_inspector_general> # Audit report (United States. Department of the Treasury. Office of Inspector General) ;
    a bgn:PublicationSeries ;
    schema:hasPart <http://www.worldcat.org/oclc/1059519221> ; # Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
    schema:name "Audit report (United States. Department of the Treasury. Office of Inspector General) ;" ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Topic/electronic_filing_systems_computer_programs_auditing> # Electronic filing systems--Computer programs--Auditing
    a schema:Intangible ;
    schema:name "Electronic filing systems--Computer programs--Auditing"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Topic/financial_services_industry_auditing> # Financial services industry--Auditing
    a schema:Intangible ;
    schema:name "Financial services industry--Auditing"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Topic/financial_services_industry_united_states_auditing> # Financial services industry--United States--Auditing
    a schema:Intangible ;
    schema:name "Financial services industry--United States--Auditing"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Topic/terrorism_finance_prevention> # Terrorism--Finance--Prevention
    a schema:Intangible ;
    schema:name "Terrorism--Finance--Prevention"@en ;
    .

<http://experiment.worldcat.org/entity/work/data/5519490304#Topic/terrorism_united_states_finance_prevention> # Terrorism--United States--Finance--Prevention
    a schema:Intangible ;
    schema:name "Terrorism--United States--Finance--Prevention"@en ;
    .

<http://www.worldcat.org/title/-/oclc/1059519221>
    a genont:InformationResource, genont:ContentTypeGenericResource ;
    schema:about <http://www.worldcat.org/oclc/1059519221> ; # Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
    schema:dateModified "2019-02-08" ;
    void:inDataset <http://purl.oclc.org/dataset/WorldCat> ;
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.