Vai al contenuto principale della pagina
Titolo: |
Bank 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
![]() |
Pubblicazione: | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
Descrizione fisica: | ii, 48 pages : digital, PDF file |
Soggetto topico: | Money laundering - United States - Prevention |
Terrorism - United States - Finance - Prevention | |
Note generali: | Title from title screen (viewed on Apr. 21, 2009). |
"February 2009." | |
"GAO-09-226." | |
Nota di bibliografia: | Includes bibliographical references. |
Sommario/riassunto: | 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. |
Altri titoli varianti: | Bank Secrecy Act |
Titolo autorizzato: | Bank Secrecy Act ![]() |
Formato: | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione: | Inglese |
Record Nr.: | 9910698816103321 |
Lo trovi qui: | Univ. Federico II |
Opac: | Controlla la disponibilità qui |