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Financial Crimes Enforcement Network (U.S.)
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1
FinCEN strategic plan for fiscal years 1997-2002
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: The Network ; [For sale by the U.S. G.P.O., Supt. of Docs.], 1997
Description: 1 volume (various pagings) ; 28 cm.
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2
FinCEN BSA direct retrieval and sharing assessment report final
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, 2006
Description: 26 pages : digital, PDF file.
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3
Project Gateway identifying and tracing criminal proceeds at the state and local levels, 1998 annual report
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: [Financial Crimes Enforcement Network], 1998
Description: 5 pages : digital, PDF file.
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4
Mortgage loan fraud an industry assessment based upon suspicious activity report analysis
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006
Description: 2, 18 pages : digital, PDF file.
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5
Money laundering in the commercial real estate industry an assessment based upon suspicious activity report filing analysis
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, 2006
Description: 15 pages : digital, PDF file.
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6
Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Ne...
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, 2006
Description: xi, 172 pages : : digital, PDF file.
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7
Guidance on preparing a complete & sufficient suspicious activity report narrative
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, 2003
Description: 31 pages : digital, PDF file.
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8
Suspicious activity reporting guidance for casinos
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, 2003
Description: 17 pages : digital, PDF file.
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9
The role of domestic shell companies in financial crime and money laundering limited liability companies
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, 2006
Description: 26 pages : digital, PDF file.
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10
Report to the Congress use of currency transaction reports
by
Financial
Crimes
Enforcement
Network
(
U
.S.)
Published: Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, 2002
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11
U.S. compendium of selected anti-money laundering statutes & rules
1st ed., Feb. 1997.
Published: The Network, 1997
Description: 137 pages : illustrations ; 28 cm.
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12
1st review of the Suspicious Activity Reporting System (SARS)
Published: Financial Crimes Enforcement Network, 1998
Description: 1 volume (various pagings) : illustrations (some color), color map ; 28 cm.
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13
A survey of electronic cash, electronic banking, and internet gaming
Published: Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, 2000
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14
Financial Crimes Enforcement Network (FinCEN) interactive CD-ROM for money services businesses
Published: Financial Crimes Enforcement Network, 2007
Description: 1 videodisc (16 min.) : sound, color ; 4 3/4 in.
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15
Exploring the world of cyberpayments : an introductory survey : a colloquium
Published: The Network, 1995
Description: 1 volume (various pagings) : color illustrations ; 28 cm.
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16
SAR stats technical bulletin
Published: Financial Crimes Enforcement Network, 2014
Description: 1 online resource (volumes)
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Issues <3-> requires Microsoft Excel viewer
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17
Reviewing FinCEN oversight reports hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundre...
by
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Published: U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010
Description: v, 240 pages : illustrations ; 24 cm.
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Related Subjects
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