Suspicious activity report statistics (SAR stats) / Financial Crimes Enforcement Network.

Other author Financial Crimes Enforcement Network (U.S.), issuing body.
Format Electronic
Publication[Washington, D.C.] : U.S. Treasury, Financial Crimes Enforcement Network
Description1 online resource
Supplemental Contenthttps://purl.fdlp.gov/GPO/gpo239063
Supplemental ContentAddress at time of PURL creation
Subjects

Variant title SAR stats
FrequencyUpdated irregularly
General noteIn scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
Source of descriptionData last updated on 12/31/2024 (FinCEN); title from web page (viewed Apr. 3, 2025).
LCCN 2025233273
GPO item number0925 (online)
Govt. docs number T 1.2:SU 8/4/

Availability

Library Location Call Number Status Item Actions
Electronic Resources Access Content Online ✔ Available