01459nam 2200385 a 450 991069633600332120080128153036.0(CKB)5470000002377473(OCoLC)191566357(EXLCZ)99547000000237747320080128d2003 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierGuidance on preparing a complete & sufficient suspicious activity report narrative[electronic resource] /Financial Crimes Enforcement Network[Washington, D.C.] :Financial Crimes Enforcement Network,[2003]31 pages digital, PDF fileTitle from title screen (viewed on Jan. 15, 2008)."November 2003"--List of reports.Includes bibliographical references.Guidance on preparing a complete and sufficient suspicious activity report narrativeMoney laundering investigationUnited StatesCommercial crimesUnited StatesMoney launderingPreventionMoney laundering investigationCommercial crimesMoney launderingPrevention.GPOGPOBOOK9910696336003321Guidance on preparing a complete & sufficient suspicious activity report narrative3199888UNINA