Cover Image

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

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Book
Language:English
Published: [Vienna, Va.] : Financial Crimes Enforcement Network, [1998?]
Subjects:
Banks and banking > Corrupt practices > United States.
Commercial crimes > United States.
Money laundering investigation > United States.
Description
Item Description:Cover title.
Shipping list number: 98-0326-P.
Physical Description:1 volume (various pagings) : illustrations (some color), color map ; 28 cm.