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SAR activity review.

Bibliographic Details
Corporate Authors: Bank Secrecy Act Advisory Group (U.S.), Financial Crimes Enforcement Network (U.S.)
Format: Government Document Journal
Language:English
Published: [Vienna, Va.] : Bank Secrecy Act Advisory Group
Subjects:
Money laundering investigation > United States > Periodicals.
Commercial crimes > Investigation > United States > Periodicals.
Banks and banking > United States > Periodicals.
Banks and banking.
Commercial crimes > Investigation.
Money laundering investigation.
United States.
Periodicals.
Online Access:https://purl.fdlp.gov/GPO/LPS69662
Online Availability: Check for online availability
Description
Published:Began with Oct. 2000 issue; ceased publication.
Physical Description:1 online resource (volumes)
Publication Frequency:Semiannual
Format:Mode of access: Internet at the Financial Crimes Enforcement Network web site. Address as of 1/9/08: http://www.fincen.gov/pub%5Freports.html#sar%5ftti ; current access available via PURL.
ISSN:1944-9372