01636oam 2200397 a 450 991069881610332120090602100945.0(CKB)5470000002397708(OCoLC)318927759(EXLCZ)99547000000239770820090421d2009 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierBank 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[Washington, D.C.] :U.S. Govt. Accountability Office,[2009]ii, 48 pages digital, PDF fileTitle from title screen (viewed on Apr. 21, 2009)."February 2009.""GAO-09-226."Includes bibliographical references.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.Bank Secrecy Act Money launderingUnited StatesPreventionTerrorismUnited StatesFinancePreventionMoney launderingPrevention.TerrorismFinancePrevention.DIDDIDGPOBOOK9910698816103321Bank Secrecy Act3433660UNINA