2 options
Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
- Format:
- Book
- Government document
- Author/Creator:
- White, James R., 1949-
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.)--Information technology.
- Financial Crimes Enforcement Network (U.S.).
- Information technology.
- United States. Currency and Foreign Transactions Reporting Act.
- United States.
- Physical Description:
- 1 online resource (28 pages, digital, PDF file)
- Other Title:
- Observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project
- Observations on BSA Direct R&S
- Place of Publication:
- Washington, DC : U.S. Government Accountability Office, [2006]
- System Details:
- text file
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
- Includes bibliographical references.
- Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
- Other Format:
- Print version: Information technology management
- Microfiche version: Information technology management. CIS 2009 J942-2
- Access Restriction:
- Restricted for use by site license.
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.