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Author:
United States. Office of Inspector General. Office of Inspector General.
Title:
FinCEN
[electronic resource] : reliability of suspicious activity reports.
Format:
[electronic resource] :
Publisher:
Office of Inspector GeneralDept. of the Treasury,
Copyright Date:
2002
Description:
32 p. : digital, PDF file.
Subject:
Financial Crimes Enforcement Network (U.S.)
Money laundering investigation--United States.
Commercial crimes--Investigation--United States.
Notes:
Title from title screen (viewed on May 17, 2007). "December 18, 2002."
Series:
Audit report ; OIG-03-035
OCLC:
(OCoLC)129845458
Locations:
USUX851 --
Iowa State University - Parks Library
(Ames)
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