Guidance on preparing a complete & sufficient suspicious activity report narrative [[electronic resource] /] / Financial Crimes Enforcement Network
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| Titolo: |
Guidance on preparing a complete & sufficient suspicious activity report narrative [[electronic resource] /] / Financial Crimes Enforcement Network
|
| Pubblicazione: | [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2003] |
| Descrizione fisica: | 31 pages : digital, PDF file |
| Soggetto topico: | Money laundering investigation - United States |
| Commercial crimes - United States | |
| Money laundering - Prevention | |
| Note generali: | Title from title screen (viewed on Jan. 15, 2008). |
| "November 2003"--List of reports. | |
| Nota di bibliografia: | Includes bibliographical references. |
| Altri titoli varianti: | Guidance on preparing a complete and sufficient suspicious activity report narrative |
| Titolo autorizzato: | Guidance on preparing a complete & sufficient suspicious activity report narrative |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910696336003321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |