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

Description
Item Description:	Title from title screen (viewed on Jan. 16, 2008). "July 10, 2006." Electronic resource.
Physical Description:	26 pages : digital, PDF file.
Format:	Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/bsa%5Fdirect%5Freport%5F071306.pdf ; current access available via PURL.