Coverart for item
The Resource SAR activity review

SAR activity review

Label
SAR activity review
Title
SAR activity review
Title variation
Suspicious activity reports activity review
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
  • Bank Secrecy Act Advisory Group (U.S.)
  • Financial Crimes Enforcement Network (U.S.)
http://library.link/vocab/subjectName
  • Money laundering investigation
  • Commercial crimes
  • Banks and banking
Label
SAR activity review
Link
http://purl.access.gpo.gov/GPO/LPS69662
Instantiates
Publication
Note
  • Description based on first issue; title from title screen (viewed on Jan. 9, 2008)
  • Latest issue consulted: issue 12 (Oct. 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
17581080
Extent
volumes
Form of item
electronic
Lccn
2008230011
Media category
computer
Media MARC source
rdamedia
Media type code
c
http://bibfra.me/vocab/marc/numberingPerculiarities
First issue not numbered
Other physical details
digital, PDF file
Publication designation
Began with Oct. 2000 issue.
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%5ftti ; current access available via PURL
Label
SAR activity review
Link
http://purl.access.gpo.gov/GPO/LPS69662
Publication
Note
  • Description based on first issue; title from title screen (viewed on Jan. 9, 2008)
  • Latest issue consulted: issue 12 (Oct. 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
17581080
Extent
volumes
Form of item
electronic
Lccn
2008230011
Media category
computer
Media MARC source
rdamedia
Media type code
c
http://bibfra.me/vocab/marc/numberingPerculiarities
First issue not numbered
Other physical details
digital, PDF file
Publication designation
Began with Oct. 2000 issue.
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%5ftti ; current access available via PURL

Library Locations

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

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