Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

ANTI-MONEY LAUNDERING/TERRORIST FINANCING: Audit of FinCEN’s Section 311 Process

Submitting OIG: 
Department of the Treasury OIG
Date Issued: 
Wednesday, September 4, 2019
Agency Reviewed / Investigated: 
Department of the Treasury
Submitting OIG-Specific Report Number: 
OIG-19-044
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: 
0
View Document: 
AttachmentSize
PDF icon OIG-19-044.pdf855.91 KB

Related Open Recommendations

No Recommendations found for this Report.

Displaying 0 of 0 Recommendations