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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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Record details

  • Physical Description: 1 online resource (i, 21 pages).
  • Publisher: [Washington, D.C.] : Office of Inspector General, Department of the Treasury, 2019.

Content descriptions

General Note:
"February 22, 2019."
Bibliography, etc. Note:
Includes bibliographical references.
Source of Description Note:
Description based on online resource, PDF version; title from cover (Treasury, viewed March 1, 2019).
Subject: 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)

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