1st review of the Suspicious Activity Reporting System (SARS).
Contributors: Financial Crimes Enforcement Network (U.S.)
Publisher: Financial Crimes Enforcement Network
Published: 1998
Place of publication: [Vienna, VA]
Language: eng
Subjects: Banks and banking -- Corrupt practices -- United States; Commercial crimes -- United States; Money laundering investigation -- United States
Notes: Cover title.

Shipping list no.: 98-0326-P.