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Title
SAR stats technical bulletin.
Publication Info.
[Vienna, Va.] : Financial Crimes Enforcement Network, 2014-
Connect to
Connect to http://purl.fdlp.gov/GPO/gpo81632
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 1.67/4:
---
Available
Description
1 online resource (volumes)
Current Frequency
Annual
Description
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Publication Date
Began with July 2014.
Numbering
Issue numbers appear on web site but not individual issues.
Note
Description based on online resource; title from July 2014 PDF title page (FINCEN, viewed June 14, 2017).
Latest issue consulted: March 2017 (viewed June 13, 2017).
Subject
Money laundering investigation -- United States -- Periodicals.
Commercial crimes -- Investigation -- United States -- Periodicals.
Banks and banking -- United States -- Periodicals.
Banks and banking. (OCoLC)fst00826867
Commercial crimes -- Investigation.
(OCoLC)fst01765585
Money laundering investigation. (OCoLC)fst01025325
United States. (OCoLC)fst01204155
Genre/Form
Periodicals. (OCoLC)fst01411641
Online resources.
Added Author
Financial Crimes Enforcement Network (U.S.), issuing body.
Added Title
Suspicious activity reports stats
Note
Title from web site: SAR technical bulletins
Continues
SAR stats
Gpo Item No.
0923-B-07 (online)
Sudoc No.
T 1.67/4:
Available items only
