FinCEN : reliability of suspicious activity reports.

Bibliographic Details
Corporate Author:	United States. Department of the Treasury. Office of Inspector General
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
Series:	Audit report ; OIG-03-035
Subjects:	Financial Crimes Enforcement Network (U.S.) Money laundering investigation > United States. Commercial crimes > Investigation > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS81619

Available Online