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Corporate Author
Financial Crimes Enforcement Network (U.S.)
Title
FinCEN BSA direct retrieval and sharing assessment report [electronic resource] : final / Financial Crimes Enforcement Network.
Imprint
[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Connect to
Connect to https://permanent.fdlp.gov/websites/www.fincen.gov//pdf-archive/bsa_direct_report_071306.pdf
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Call No.
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Status
Axe Federal Documents Online
T 1.2:F 49/9
---
Available
Description
26 p. : digital, PDF file
System Details
Mode of access: Internet.
Note
Title from title screen (viewed on Jan. 16, 2008).
"July 10, 2006."
Subject
Financial Crimes Enforcement Network (U.S.) -- Information technology.
Information storage and retrieval systems -- Government policy -- United States.
Money laundering investigation -- United States -- Data processing.
Gpo Item No.
0925 (online)
Sudoc No.
T 1.2:F 49/9
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