Trends in bank secrecy act data: suspected evasion of Russian export controls / 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, 2023. |
| Description | 1 online resource (7 pages) |
| Supplemental Content | https://purl.fdlp.gov/GPO/gpo255150 |
| Supplemental Content | https://www.fincen.gov/sites/default/files/shared/FTA_Russian_Export_Controls_FINAL_508.pdf |
| Subjects |
| Variant title | At head of title: Financial trend analysis |
| General note | "September 2023." |
| General note | This is a publication issued by the United States federal government or produced with federal funds. |
| General note | In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP). |
| Source of description | Description based on online resource; title from PDF title page (fincen, viewed April 21, 2026). |
| GPO item number | 0925 (online) |
| Govt. docs number | T 1.2:B 22/14 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | ✔ Available |