FinCEN reliability of suspicious activity reports.
(eBook)
Published
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002].
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Format
eBook
Language
English
Notes
General Note
Title from title screen (viewed on May 15, 2007).
General Note
"December 18, 2002."
General Note
GPO Cataloging Record Distribution Program (CRDP).
System Details
Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/17/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03035.pdf; current access available via PURL.
Citations
APA Citation, 7th Edition (style guide)
United States. Department of the Treasury. Office of Inspector General. (2002). FinCEN: reliability of suspicious activity reports . Office of Inspector General, Dept. of the Treasury.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. 2002. FinCEN: Reliability of Suspicious Activity Reports. Office of Inspector General, Dept. of the Treasury.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. FinCEN: Reliability of Suspicious Activity Reports Office of Inspector General, Dept. of the Treasury, 2002.
MLA Citation, 9th Edition (style guide)United States. Department of the Treasury. Office of Inspector General. FinCEN: Reliability of Suspicious Activity Reports Office of Inspector General, Dept. of the Treasury, 2002.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
72c35282-2b29-9819-8af9-30240ed69439-eng
Grouping Information
Grouped Work ID | 72c35282-2b29-9819-8af9-30240ed69439-eng |
---|---|
Full title | fincen reliability of suspicious activity reports |
Author | united states department of the treasury |
Grouping Category | book |
Last Update | 2023-05-03 16:19:45PM |
Last Indexed | 2024-07-13 23:56:20PM |
Book Cover Information
Image Source | default |
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First Loaded | Jun 17, 2023 |
Last Used | Jul 3, 2024 |
Marc Record
First Detected | May 17, 2007 12:00:00 AM |
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Last File Modification Time | May 03, 2023 04:23:50 PM |
MARC Record
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110 | 1 | |a United States.|b Department of the Treasury.|b Office of Inspector General. | |
245 | 1 | 0 | |a FinCEN|h [electronic resource] :|b reliability of suspicious activity reports. |
246 | 3 | 0 | |a Reliability of suspicious activity reports |
260 | |a [Washington, D.C.] :|b Office of Inspector General, Dept. of the Treasury,|c [2002] | ||
300 | |a 32 p. :|b digital, PDF file | ||
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500 | |a Title from title screen (viewed on May 15, 2007). | ||
500 | |a "December 18, 2002." | ||
500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
538 | |a Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/17/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03035.pdf; current access available via PURL. | ||
610 | 2 | 0 | |a Financial Crimes Enforcement Network (U.S.) |
650 | 0 | |a Money laundering investigation|z United States. | |
650 | 0 | |a Commercial crimes|x Investigation|z United States. | |
830 | 0 | |a Audit report (United States. Department of the Treasury. Office of Inspector General) ;|v OIG-03-035. | |
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