1st review of the Suspicious Activity Reporting System (SARS).

Description

Related Names: Financial Crimes Enforcement Network (U.S.)
Language(s): English
Published: [Vienna, VA] : Financial Crimes Enforcement Network, [1998?]
Subjects: Money laundering investigation > Money laundering investigation / United States.
Commercial crimes > Commercial crimes / United States.
Banks and banking > Banks and banking / Corrupt practices > Banks and banking / Corrupt practices / United States.
Note: Shipping list no.: 1998-0326-P.
Cover title.
Also available via Internet. Address as of 1/8/08: http://www.fincen.gov/sarptfin.pdf ; current access available via PURL.
Physical Description: 1 v. (various pagings) : ill. (some col.), col. map ; 28 cm.
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Item Link	Original Source
Full view	Purdue University