SAR activity review by the numbers

Publisher:

[Vienna, Va.] : [Financial Crimes Enforcement Network]

ISSN:

1944-9364

Phys. Desc.:

1 online resource (18 volumes)

Electronic resource

Click for online content.

A survey of electronic cash, electronic banking, and internet gaming

Publisher:

[Washington, DC] : Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, 2000.

Electronic resource

Click for online content.

The role of domestic shell companies in financial crime and money laundering limited liability companies

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]

Phys. Desc.:

26 p. : digital, PDF file

Electronic resource

Click for online content.

FinCEN BSA direct retrieval and sharing assessment report final

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, [2006]

Phys. Desc.:

26 p. : digital, PDF file

Electronic resource

Click for online content.

Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network

Publisher:

[Washington, D.C.] : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [2006]

Phys. Desc.:

xi, 172 p. : digital, PDF file

Electronic resource

Click for online content.

Money laundering in the commercial real estate industry an assessment based upon suspicious activity report filing analysis

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]

Phys. Desc.:

15 p. digital, PDF file

Electronic resource

Click for online content.

Mortgage loan fraud an industry assessment based upon suspicious activity report analysis

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, Regulatory Policy and Programs Division, Office of Regulatory Analysis, [2006]

Phys. Desc.:

2, 18 p. : digital, PDF file

Electronic resource

Click for online content.

Annual report

Publisher:

[Vienna, Va.] : Financial Crimes Enforcement Network

ISSN:

1944-933X

Phys. Desc.:

1 online resource (volumes)

Electronic resource

Click for online content.

Guidance on preparing a complete & sufficient suspicious activity report narrative

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, [2003]

Phys. Desc.:

31 p. : digital, PDF file

Electronic resource

Click for online content.

Suspicious activity reporting guidance for casinos

Publisher:

[Washington, D.C.] : Financial Crimes Enforcement Network, [2003]

Phys. Desc.:

17 p. : digital, PDF file

Electronic resource

Click for online content.