01134nam 2200349Ka 450 991069586810332120070517142221.0(CKB)5470000002373108(OCoLC)129845458(EXLCZ)99547000000237310820070517d2002 ua 0engtxtrdacontentcrdamediacrrdacarrierFinCEN[electronic resource] reliability of suspicious activity reports[Washington, D.C.] :Office of Inspector General, Dept. of the Treasury,[2002]32 pages digital, PDF fileAudit report ;OIG-03-035Title from title screen (viewed on May 15, 2007)."December 18, 2002."FinCEN Money laundering investigationUnited StatesCommercial crimesInvestigationUnited StatesMoney laundering investigationCommercial crimesInvestigationGPOGPOBOOK9910695868103321FinCEN3456835UNINA