LEADER 01459nam  2200385 a 450 
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005 20080128153036.0
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035   $a(OCoLC)191566357
035   $a(EXLCZ)995470000002377473
100   $a20080128d2003      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aGuidance on preparing a complete & sufficient suspicious activity report narrative$b[electronic resource] /$fFinancial Crimes Enforcement Network
210  1$a[Washington, D.C.] :$cFinancial Crimes Enforcement Network,$d[2003]
215   $a31 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Jan. 15, 2008).
300   $a"November 2003"--List of reports.
320   $aIncludes bibliographical references.
517 3 $aGuidance on preparing a complete and sufficient suspicious activity report narrative
606   $aMoney laundering investigation$zUnited States
606   $aCommercial crimes$zUnited States
606   $aMoney laundering$xPrevention
615  0$aMoney laundering investigation
615  0$aCommercial crimes
615  0$aMoney laundering$xPrevention.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696336003321
996   $aGuidance on preparing a complete & sufficient suspicious activity report narrative$93199888
997   $aUNINA