2 options
FinCEN : reliability of suspicious activity reports.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Department of the Treasury. Office of Inspector General
- Series:
- United States. Department of the Treasury. Office of Inspector General. Audit report ; OIG-03-035.
- Audit report ; OIG-03-035
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Money laundering investigation--United States.
- Money laundering investigation.
- Commercial crimes--Investigation--United States.
- Commercial crimes.
- Commercial crimes--Investigation.
- United States.
- Physical Description:
- 1 online resource (32 pages)
- Other Title:
- Reliability of suspicious activity reports
- Place of Publication:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
- Notes:
- Title from title screen (viewed on May 17, 2007).
- "December 18, 2002."
- OCLC:
- 129845458
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