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TERRORIST FINANCING/MONEY LAUNDERING: Review of Travel to Cuba by Shawn Carter and Beyoncé Knowles-Carter

Submitting OIG: 
Department of the Treasury OIG
Date Issued: 
Wednesday, August 20, 2014
Agency Reviewed / Investigated: 
Department of the Treasury
Submitting OIG-Specific Report Number: 
OIG-CA-14-014
Component, if applicable: 
Office of Foreign Assets Control
Location(s): 
Agency-Wide
Type of Report: 
Inspection / Evaluation
Questioned Costs: 
$0
Funds for Better Use: 
$0
Number of Recommendations: 
0
View Document: 
AttachmentSize
PDF icon OIG-CA-14-014.pdf319.08 KB

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