1st review of the Suspicious Activity Reporting System (SARS)

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Bibliographic Details
Online Access:	Connect to online resource
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Book
Language:	English
Published:	[Vienna, VA] : Financial Crimes Enforcement Network, [1998?]
Subjects:	Banks and banking > Corrupt practices > United States. Commercial crimes > United States. Money laundering investigation > United States.

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