TY  - BOOK
CN  - Y 4.B 22/1:
CY  - Washington :
DA  - 1996.
ID  - 186374
KW  - Organized crime investigation
KW  - Money laundering investigation
KW  - Organized crime
KW  - Money laundering
KW  - Fraud investigation
KW  - Banks and banking, International
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 97-0073-P.
N1  - "Serial no. 104-47."
PB  - U.S. G.P.O. :
PB  - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
PP  - Washington :
PY  - 1996.
SN  - 0160536081
T1  - Organized crime and banking :hearing before the Committee on    Banking and Financial Services, House of Representatives, One Hundred Fourth    Congress, second session, February 28, 1996.
TI  - Organized crime and banking :hearing before the Committee on    Banking and Financial Services, House of Representatives, One Hundred Fourth    Congress, second session, February 28, 1996.
ER  -