LEADER 01321nam  2200337Ka 450 
001 9910696338403321
005 20080128101231.0
035   $a(CKB)5470000002377449
035   $a(OCoLC)191502251
035   $a(EXLCZ)995470000002377449
100   $a20080128d2006      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aFinCEN BSA direct retrieval and sharing assessment report$b[electronic resource] $efinal /$fFinancial Crimes Enforcement Network
210  1$a[Washington, D.C.] :$cFinancial Crimes Enforcement Network,$d[2006]
215   $a26 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Jan. 16, 2008).
300   $a"July 10, 2006."
517   $aFinCEN BSA direct retrieval and sharing assessment report 
606   $aInformation storage and retrieval systems$xGovernment policy$zUnited States
606   $aMoney laundering investigation$zUnited States$xData processing
615  0$aInformation storage and retrieval systems$xGovernment policy
615  0$aMoney laundering investigation$xData processing.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696338403321
996   $aFinCEN BSA direct retrieval and sharing assessment report$93534552
997   $aUNINA