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The Resource SAR activity review by the numbers

SAR activity review by the numbers

Label
SAR activity review by the numbers
Title
SAR activity review by the numbers
Title variation
Suspicious activity reports activity review by the numbers
Contributor
Subject
Genre
Language
eng
Cataloging source
GPO
Characteristic
periodical
Entry convention
successive entry
Government publication
federal national government publication
http://library.link/vocab/relatedWorkOrContributorName
Financial Crimes Enforcement Network (U.S.)
http://library.link/vocab/subjectName
  • Money laundering investigation
  • Commercial crimes
  • Banks and banking
Label
SAR activity review by the numbers
Link
http://purl.access.gpo.gov/GPO/LPS69664
Instantiates
Publication
Note
  • Description based on first issue; title from title screen (viewed on Jan. 9, 2008)
  • Latest issue consulted: issue 8 (June 2007)
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581081
Extent
volumes
Form of item
electronic
Lccn
2008230012
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Publication designation
Began with Issue 1 (Oct. 2003).
Publication frequency
Semiannual
Specific material designation
remote
System 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
Label
SAR activity review by the numbers
Link
http://purl.access.gpo.gov/GPO/LPS69664
Publication
Note
  • Description based on first issue; title from title screen (viewed on Jan. 9, 2008)
  • Latest issue consulted: issue 8 (June 2007)
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581081
Extent
volumes
Form of item
electronic
Lccn
2008230012
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Publication designation
Began with Issue 1 (Oct. 2003).
Publication frequency
Semiannual
Specific material designation
remote
System 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

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    • Indiana State LibraryBorrow it
      315 W. Ohio St., Indianapolis, IN, 46202, US
      39.77004 -86.164015

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