Title FinCEN BSA direct retrieval and sharing assessment report [electronic resource] : final / Financial Crimes Enforcement Network.
Corp Author Financial Crimes Enforcement Network (U.S.)
Publication [Washington, D.C.] : Financial Crimes Enforcement Network, [2006]
Description 26 pages : digital, PDF file
text file PDF
System Req Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/bsa_direct_report_071306.pdf; current access available via PURL.
Note Title from title screen (viewed on Jan. 16, 2008).
"July 10, 2006."
Subject Financial Crimes Enforcement Network (U.S.) -- Information technology.
Information storage and retrieval systems -- Government policy -- United States.
Money laundering investigation -- United States -- Data processing.

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