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SAR activity review by the numbers.

Author: Financial Crimes Enforcement Network (U.S.)
Publisher: [Vienna, Va.] : [Financial Crimes Enforcement Network]
Edition/Format:   eJournal/eMagazine : Document : Periodical : National government publication : English
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Genre/Form: Periodicals
Material Type: Document, Government publication, National government publication, Periodical, Internet resource
Document Type: Internet Resource, Computer File, Journal / Magazine / Newspaper
All Authors / Contributors: Financial Crimes Enforcement Network (U.S.)
ISSN:1944-9364
OCLC Number: 192045255
Description: 1 online resource (18 volumes)
Details: Mode of access: Internet at the Financial Crimes Enforcement Network web site. Address as of 1/9/08: http://www.fincen.gov/pub%5Freports.html#sar%5Fnumb ; current access available via PURL.
Other Titles: SAR activity review by the numbers
Suspicious activity reports activity review by the numbers

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