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Large Print Book
Unleashed
Rosenfelt, David
6 of 7 copies available at NC Cardinal.
2 of 2 copies available at Iredell County Public Library.
- Call number:
- L.P. ROSENFELT
- Publisher:
- Detroit, Michigan : Thorndike Press, 2013.
- ISBN:
- 1410463532
- Edition:
- Large print edition.
- Phys. Desc.:
- 415 pages ; 23 cm.
| Location | Shelving Location | Call Number | Status |
|---|---|---|---|
| Statesville Main Library | Adult Large Print Fiction | L.P. ROSENFELT | Available |
| Troutman Branch Library | Adult Large Print Fiction | L.P. ROSENFELT | Available |
E-book
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.
E-book
FinCEN reliability of suspicious activity reports
- Publisher:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002]
- Phys. Desc.:
- 32 p. : digital, PDF file
- Electronic resource
- Click for online content.
Book
Moneyland : the inside story of the crooks and kleptocrats who rule the world
Bullough, Oliver 1977-
11 of 11 copies available at NC Cardinal.
1 of 1 copy available at Iredell County Public Library.
- Call number:
- 364.1323 BUL
- Publisher:
- New York, NY : St. Martin's Press, [2019]
- ISBN:
- 9781250208705
- Edition:
- First St Martin's Press edition.
- Phys. Desc.:
- 296 pages ; 25 cm
| Location | Shelving Location | Call Number | Status |
|---|---|---|---|
| Statesville Main Library | Adult Nonfiction | 364.1323 BUL | Available |
E-book
FinCEN heightened management attention needed over longstanding SAR data quality problems
- Publisher:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]
- Phys. Desc.:
- 65 p. : digital, PDF file
- Electronic resource
- Click for online content.
E-book
Terrorist financing/money laundering Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system
- Publisher:
- [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005]
- Phys. Desc.:
- 28 p. : digital, PDF file
- Electronic resource
- Click for online content.
E-serials and magazines
SAR stats technical bulletin
- Publisher:
- [Vienna, Va.] : Financial Crimes Enforcement Network, 2014-
- Phys. Desc.:
- 1 online resource (volumes)
- Electronic resource
- Click for online content.
E-serials and magazines
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.
E-serials and magazines
SAR activity review
- Publisher:
- [Vienna, Va.] : Bank Secrecy Act Advisory Group
- ISSN:
- 1944-9372
- Phys. Desc.:
- 1 online resource (volumes)
- Electronic resource
- Click for online content.
E-book
Whistleblower protection for reporting money laundering
- Publisher:
- [Washington, D.C.] : United States of America Department of Labor, Occupational Safety and Health Administration, 2022.
- Phys. Desc.:
- 1 online resource (2 unnumbered pages).
- Electronic resource
- Click for online content.
