FinCEN BSA direct retrieval and sharing assessment report : final /

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Subjects:	Financial Crimes Enforcement Network (U.S.) > Information technology. Information storage and retrieval systems > Government policy > United States. Money laundering investigation > United States > Data processing.
Online Access:	https://purl.fdlp.gov/GPO/LPS89250

Available Online