The Resource 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 Network

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 Network

Label
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 Network
Title
Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act
Title remainder
prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
Nature of contents
dictionaries
http://bibfra.me/vocab/lite/organizationName
Financial Crimes Enforcement Network (U.S.)
http://library.link/vocab/subjectName
  • United States.
  • Banks and banking
  • Confidential communications
Label
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 Network
Link
http://purl.access.gpo.gov/GPO/LPS89240
Instantiates
Publication
Note
  • Title from title screen (viewed on Jan. 15, 2008)
  • "October 2006."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581068
Dimensions
unknown
Extent
xi, 172 pages :
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Specific material designation
remote
System details
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/cross%5Fborder/CBFTFS%5FComplete.pdf ; current access available via PURL
Label
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 Network
Link
http://purl.access.gpo.gov/GPO/LPS89240
Publication
Note
  • Title from title screen (viewed on Jan. 15, 2008)
  • "October 2006."
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581068
Dimensions
unknown
Extent
xi, 172 pages :
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Specific material designation
remote
System details
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/cross%5Fborder/CBFTFS%5FComplete.pdf ; current access available via PURL

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