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Title
SAR activity review by the numbers [electronic resource].
Imprint
[Vienna, Va. : Financial Crimes Enforcement Network]
Connect to
Connect to http://purl.access.gpo.gov/GPO/LPS69664
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 1.67/4:
---
Available
Description
v. : digital, PDF file
Current Frequency
Semiannual
Publication Date
Began with Issue 1 (Oct. 2003).
Note
Description based on first issue; title from title screen (viewed on Jan. 9, 2008).
Latest issue consulted: issue 8 (June 2007).
System Details
Mode of access: Internet at the Financial Crimes Enforcement Network web site.
Subject
Money laundering investigation -- United States -- Periodicals.
Commercial crimes -- Investigation -- United States -- Periodicals.
Banks and banking -- United States -- Periodicals.
Added Author
Financial Crimes Enforcement Network (U.S.)
Key Title
SAR activity review by the numbers
Other Title
Suspicious activity reports activity review by the numbers
ISSN
1944-9364 1
Gpo Item No.
0923-B-07 (online)
Sudoc No.
T 1.67/4:
Available items only
