01321nam 2200337Ka 450 991069633840332120080128101231.0(CKB)5470000002377449(OCoLC)191502251(EXLCZ)99547000000237744920080128d2006 ua 0engtxtrdacontentcrdamediacrrdacarrierFinCEN BSA direct retrieval and sharing assessment report[electronic resource] final /Financial Crimes Enforcement Network[Washington, D.C.] :Financial Crimes Enforcement Network,[2006]26 pages digital, PDF fileTitle from title screen (viewed on Jan. 16, 2008)."July 10, 2006."FinCEN BSA direct retrieval and sharing assessment report Information storage and retrieval systemsGovernment policyUnited StatesMoney laundering investigationUnited StatesData processingInformation storage and retrieval systemsGovernment policyMoney laundering investigationData processing.GPOGPOBOOK9910696338403321FinCEN BSA direct retrieval and sharing assessment report3534552UNINA