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FinCEN [[electronic resource] ] : heightened management attention needed over longstanding SAR data quality problems
| FinCEN [[electronic resource] ] : heightened management attention needed over longstanding SAR data quality problems |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
| Descrizione fisica | 65 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico | Money laundering investigation - United States - Data processing |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FinCEN |
| Record Nr. | UNINA-9910695897403321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
FinCEN BSA direct retrieval and sharing assessment report [[electronic resource] ] : final / / Financial Crimes Enforcement Network
| FinCEN BSA direct retrieval and sharing assessment report [[electronic resource] ] : final / / Financial Crimes Enforcement Network |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2006] |
| Descrizione fisica | 26 pages : digital, PDF file |
| Soggetto topico |
Information storage and retrieval systems - Government policy - United States
Money laundering investigation - United States - Data processing |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FinCEN BSA direct retrieval and sharing assessment report |
| Record Nr. | UNINA-9910696338403321 |
| [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Project Gateway [[electronic resource] ] : identifying and tracing criminal proceeds at the state and local levels, 1998 annual report
| 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 | ||
| ||
