Suspicious activity reporting guidance for casinos
(eBook)
Published
[Washington, D.C.] : Financial Crimes Enforcement Network, [2003].
Status
Description
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More Details
Format
eBook
Language
English
Notes
General Note
Title from title screen (viewed on Jan. 15, 2008).
General Note
"December 2003."
General Note
GPO Cataloging Record Distribution Program (CRDP).
Bibliography
Includes bibliographical references.
System Details
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/casinosarguidancefinal1203.pdf; current access available via PURL.
Citations
APA Citation, 7th Edition (style guide)
Financial Crimes Enforcement Network (U.S.). (2003). Suspicious activity reporting guidance for casinos . Financial Crimes Enforcement Network.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). 2003. Suspicious Activity Reporting Guidance for Casinos. Financial Crimes Enforcement Network.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Suspicious Activity Reporting Guidance for Casinos Financial Crimes Enforcement Network, 2003.
MLA Citation, 9th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Suspicious Activity Reporting Guidance for Casinos Financial Crimes Enforcement Network, 2003.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
37ba0a81-90c7-279e-219c-6d92fd70ac3d-eng
Grouping Information
| Grouped Work ID | 37ba0a81-90c7-279e-219c-6d92fd70ac3d-eng |
|---|---|
| Full title | suspicious activity reporting guidance for casinos |
| Author | financial crimes enforcement network |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-13 23:19:26PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 13, 2023 |
| Last Used | May 1, 2024 |
Marc Record
| First Detected | Jan 28, 2008 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:24:03 PM |
MARC Record
| LEADER | 01384cam a2200349 a 4500 | ||
|---|---|---|---|
| 001 | ocn191567144 | ||
| 003 | OCoLC | ||
| 005 | 20080128153454.0 | ||
| 006 | m d f | ||
| 007 | cr m|||||||||| | ||
| 008 | 080128s2003 dcu sb f000 0 eng c | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:SU 8/3 | |
| 099 | |a T 1.2:SU 8/3 | ||
| 110 | 2 | |a Financial Crimes Enforcement Network (U.S.) | |
| 245 | 1 | 0 | |a Suspicious activity reporting guidance for casinos|h [electronic resource]. |
| 260 | |a [Washington, D.C.] :|b Financial Crimes Enforcement Network,|c [2003] | ||
| 300 | |a 17 p. :|b digital, PDF file | ||
| 500 | |a Title from title screen (viewed on Jan. 15, 2008). | ||
| 500 | |a "December 2003." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 504 | |a Includes bibliographical references. | ||
| 538 | |a Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/casinosarguidancefinal1203.pdf; current access available via PURL. | ||
| 650 | 0 | |a Casinos|x Law and legislation|z United States. | |
| 650 | 0 | |a Organized crime|z United States. | |
| 650 | 0 | |a Casinos|x Records and correspondence|x Law and legislation|z United States. | |
| 650 | 0 | |a Money|x Law and legislation|z United States|x Criminal provisions. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS89245 |
| 949 | |a T 1.2:SU 8/3|t x | ||