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TERRORIST FINANCING/MONEY LAUNDERING: The Universal Suspicious Activity Report and Electronic Filing Have Helped Data Quality But Challenges Remain

Submitting OIG: 
Department of the Treasury OIG
Date Issued: 
Friday, March 9, 2018
Agency Reviewed / Investigated: 
Department of the Treasury
Submitting OIG-Specific Report Number: 
OIG-18-041
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: 
5
View Document: 
AttachmentSize
PDF icon OIG-18-041.pdf967.29 KB

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