02036nas 2200637-a 450 991069431340332120210927213032.0(OCoLC)192045255(CKB)1000000000436130(CONSER)--2008230012(OCoLC)192045255(OCoLC)904427760(OCoLC)991000000000436130(EXLCZ)99100000000043613020080215b20032013 -a- aengur|||||||||||txtrdacontentcrdamediacrrdacarrierSAR activity review by the numbers[Vienna, Va.] [Financial Crimes Enforcement Network]1 online resource (18 volumes)1944-9364 Suspicious activity reports activity review by the numbersMoney laundering investigationUnited StatesPeriodicalsCommercial crimesInvestigationUnited StatesPeriodicalsBanks and bankingUnited StatesPeriodicalsBanks and bankingfast(OCoLC)fst00826867Commercial crimesInvestigationfast(OCoLC)fst01765585Money laundering investigationfast(OCoLC)fst01025325United StatesfastPeriodicals.fastPeriodicals.lcgftMoney laundering investigationCommercial crimesInvestigationBanks and bankingBanks and banking.Commercial crimesInvestigation.Money laundering investigation.364Financial Crimes Enforcement Network (U.S.)GPOGPODLCOCLCQOCLCOOCLCQOCLCAOCLCFOCLCOOCLCQGPOJOURNAL9910694313403321SAR activity review by the numbers3188634UNINA