Project Gateway [[electronic resource] ] : identifying and tracing criminal proceeds at the state and local levels, 1998 annual report |
Pubbl/distr/stampa | [Washington, D.C.] : , : [Financial Crimes Enforcement Network], , [1998] |
Descrizione fisica | 5 pages : digital, PDF file |
Soggetto topico |
Money laundering investigation - United States - Data processing
Law enforcement - United States - States - Data processing Commercial crimes - United States - Prevention |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Project Gateway |
Record Nr. | UNINA-9910696338303321 |
[Washington, D.C.] : , : [Financial Crimes Enforcement Network], , [1998] | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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SAR activity review by the numbers |
Pubbl/distr/stampa | [Vienna, Va.], : [Financial Crimes Enforcement Network] |
Descrizione fisica | 1 online resource (18 volumes) |
Disciplina | 364 |
Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - United States Banks and banking Commercial crimes - Investigation Money laundering investigation |
Soggetto genere / forma | Periodicals. |
Formato | Materiale a stampa |
Livello bibliografico | Periodico |
Lingua di pubblicazione | eng |
Altri titoli varianti | Suspicious activity reports activity review by the numbers |
Record Nr. | UNINA-9910694313403321 |
[Vienna, Va.], : [Financial Crimes Enforcement Network] | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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