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Author:
Financial Crimes Enforcement Network (U.S.)
Title:
FinCEN BSA direct retrieval and sharing assessment report
[electronic resource] : final / Financial Crimes Enforcement Network.
Format:
[electronic resource] :
Publisher:
Financial Crimes Enforcement Network,
Copyright Date:
2006
Description:
26 p. : digital, PDF file.
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.
Notes:
Title from title screen (viewed on Jan. 16, 2008). "July 10, 2006."
OCLC:
(OCoLC)191502251
Locations:
USUX851 --
Iowa State University - Parks Library
(Ames)
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