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TERRORIST FINANCING/MONEY LAUNDERING: Financial Institutions Used FinCEN Guidance Designed To Avoid Duplicate Filing of Reports With OFAC and FinCEN, but BSA Data Users Did Not Have Access to All Data

Submitting OIG: 
Department of the Treasury OIG
Date Issued: 
Tuesday, December 19, 2017
Agency Reviewed / Investigated: 
Department of the Treasury
Submitting OIG-Specific Report Number: 
OIG-18-032
Component, if applicable: 
Financial Crimes Enforcement Network
Location(s): 
Agency-Wide
Type of Report: 
Audit
Questioned Costs: 
$0
Funds for Better Use: 
$0
Number of Recommendations: 
2
View Document: 
AttachmentSize
PDF icon OIG-18-032.pdf782.22 KB

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