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SAR stats technical bulletin.
Connect to full text Available online
View online- Format:
- Government document
- Journal/Periodical
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States--Periodicals.
- Money laundering investigation.
- Commercial crimes--Investigation--United States--Periodicals.
- Commercial crimes.
- Banks and banking--United States--Periodicals.
- Banks and banking.
- Commercial crimes--Investigation.
- United States.
- Genre:
- Online resources.
- periodicals.
- Periodicals.
- Physical Description:
- 1 online resource (volumes)
- Annual
- Began with July 2014.
- Other Title:
- Suspicious activity reports stats
- Title from web site: SAR technical bulletins
- Continues:
- SAR stats
- Place of Publication:
- [Vienna, Va.] : Financial Crimes Enforcement Network, 2014-
- Notes:
- Issue numbers appear on web site but not individual issues.
- Description based on online resource; title from July 2014 PDF title page (FINCEN, viewed June 14, 2017).
- Latest issue consulted: March 2017 (viewed June 13, 2017).
- OCLC:
- 990144202
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