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Record Nr. |
UNINA9910696338403321 |
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Titolo |
FinCEN BSA direct retrieval and sharing assessment report [[electronic resource] ] : final / / Financial Crimes Enforcement Network |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2006] |
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Descrizione fisica |
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26 pages : digital, PDF file |
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Soggetti |
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Information storage and retrieval systems - Government policy - United States |
Money laundering investigation - United States - Data processing |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Title from title screen (viewed on Jan. 16, 2008). |
"July 10, 2006." |
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