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001 9910698816103321
005 20090602100945.0
035   $a(CKB)5470000002397708
035   $a(OCoLC)318927759
035   $a(EXLCZ)995470000002397708
100   $a20090421d2009      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBank Secrecy Act$b[electronic resource] $esuspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters
210  1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2009]
215   $aii, 48 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Apr. 21, 2009).
300   $a"February 2009."
300   $a"GAO-09-226."
320   $aIncludes bibliographical references.
330   $aGAO 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.
517   $aBank Secrecy Act 
606   $aMoney laundering$zUnited States$xPrevention
606   $aTerrorism$zUnited States$xFinance$xPrevention
615  0$aMoney laundering$xPrevention.
615  0$aTerrorism$xFinance$xPrevention.
801  0$bDID
801  1$bDID
801  2$bGPO
906   $aBOOK
912   $a9910698816103321
996   $aBank Secrecy Act$93433660
997   $aUNINA