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Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.

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Bibliographic Details
Main Author: White, James R., 1949-
Corporate Author: United States. Government Accountability Office
Format: Government Document eBook
Language:English
Published: Washington, DC : U.S. Government Accountability Office, [2006]
Subjects:
Financial Crimes Enforcement Network (U.S.) > Information technology.
United States. > Currency and Foreign Transactions Reporting Act.
Online Access:Text version:
Abstract:
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