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Author:
Financial Crimes Enforcement Network (U.S.)
Title:
Guidance on preparing a complete & sufficient suspicious activity report narrative
[electronic resource] / Financial Crimes Enforcement Network.
Format:
[electronic resource] /
Publisher:
Financial Crimes Enforcement Network,
Copyright Date:
2003
Description:
31 p. : digital, PDF file.
Subject:
Money laundering investigation--United States.
Commercial crimes--United States.
Money laundering--Prevention.
Notes:
Title from title screen (viewed on Jan. 15, 2008). "November 2003"--List of reports. Includes bibliographical references.
OCLC:
(OCoLC)191566357
Locations:
USUX851 --
Iowa State University - Parks Library
(Ames)
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