LEADER 01134nam  2200349Ka 450 
001 9910695868103321
005 20070517142221.0
035   $a(CKB)5470000002373108
035   $a(OCoLC)129845458
035   $a(EXLCZ)995470000002373108
100   $a20070517d2002      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aFinCEN$b[electronic resource] $ereliability of suspicious activity reports
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Dept. of the Treasury,$d[2002]
215   $a32 pages $cdigital, PDF file
225 1 $aAudit report ;$vOIG-03-035
300   $aTitle from title screen (viewed on May 15, 2007).
300   $a"December 18, 2002."
517   $aFinCEN 
606   $aMoney laundering investigation$zUnited States
606   $aCommercial crimes$xInvestigation$zUnited States
615  0$aMoney laundering investigation
615  0$aCommercial crimes$xInvestigation
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910695868103321
996   $aFinCEN$93456835
997   $aUNINA