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TERRORIST FINANCING/MONEY LAUNDERING: OFAC Human Resources Practices Need Improvement

Submitting OIG: 
Department of the Treasury OIG
Date Issued: 
Monday, November 27, 2017
Agency Reviewed / Investigated: 
Department of the Treasury
Submitting OIG-Specific Report Number: 
OIG-18-018
Component, if applicable: 
Office of Foreign Assets Control
Location(s): 
Agency-Wide
Type of Report: 
Audit
Questioned Costs: 
$0
Funds for Better Use: 
$0
Number of Recommendations: 
4
View Document: 
AttachmentSize
PDF icon OIG-18-018.pdf644.9 KB

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