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Record Nr. |
UNINA9910698816103321 |
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Titolo |
Bank Secrecy Act [[electronic resource] ] : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
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Descrizione fisica |
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ii, 48 pages : digital, PDF file |
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Soggetti |
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Money laundering - United States - Prevention |
Terrorism - United States - Finance - Prevention |
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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 Apr. 21, 2009). |
"February 2009." |
"GAO-09-226." |
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Nota di bibliografia |
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Includes bibliographical references. |
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Sommario/riassunto |
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GAO was asked to examine (1) factors affecting the number of [suspicious activity reports] (SARs) filed, (2) actions agencies have taken to improve the usefulness of SARs, (3) federal agencies' use of SARs, and (4) the effectiveness of the process used to revise SAR forms. |
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