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