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Foreign assets control OFAC's ability to monitor financial institution compliance is limited due to legislative impairments

United States Department of the Treasury. Office of Inspector General. (Author).

Electronic resources

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Record details

Physical Description: electronic resource
remote
ii, 63 p. : digital, PDF file
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]

Content descriptions

General Note:	"April 26, 2002." GPO Cataloging Record Distribution Program (CRDP). Title from title screen (viewed on June 6, 2007).
System Details Note:	Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 6/6/07: http://www.ustreas.gov/inspector-general/audit-reports/2002/oig02082.pdf; current access available via PURL.