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Guidance on preparing a complete & sufficient suspicious activity report narrative / Financial Crimes Enforcement Network.
- Format:
- Book
- Government document
- Author/Creator:
- Financial Crimes Enforcement Network (U.S.)
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States.
- Money laundering investigation.
- Commercial crimes--United States.
- Commercial crimes.
- Money laundering--Prevention.
- Money laundering.
- United States.
- Physical Description:
- 31 pages : digital, PDF file
- Other Title:
- Guidance on preparing a complete and sufficient suspicious activity report narrative
- Place of Publication:
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
- Notes:
- Title from title screen (viewed on Jan. 15, 2008).
- "November 2003"--List of reports.
- Includes bibliographical references.
- OCLC:
- 191566357
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