000193449 000__ 01528fam\a2200325\a\4500 000193449 001__ 193449 000193449 005__ 20220217103810.0 000193449 008__ 970911s1997\\\\dcu\\\\\\\\\\f000\0\eng\d 000193449 020__ $$a0160552443 000193449 035__ $$a(OCoLC)ocm37604728 000193449 035__ $$9(IS)TVZ6379 000193449 035__ $$9AAW2733SI 000193449 035__ $$a193449 000193449 040__ $$aDTL$$cDTL$$dGPO 000193449 043__ $$an-us--- 000193449 049__ $$aISUN 000193449 074__ $$a1013-B (MF) 000193449 0860_ $$aY 4.B 22/1:105-11 000193449 088__ $$aSerial no. 105-11 (United States. Congress. House. Committee on Banking and Financial Services) 000193449 1101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Banking and Financial Services.$$bSubcommittee on General Oversight and Investigations. 000193449 24510 $$aOperational oversight of the Financial Crimes Enforcement Network :$$bhearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997. 000193449 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c1997. 000193449 300__ $$aiii, 126 p. ;$$c23 cm. 000193449 500__ $$aDistributed to some depository libraries in microfiche. 000193449 500__ $$aShipping list no.: 97-0347-P. 000193449 500__ $$a"Serial no. 105-11." 000193449 61020 $$aFinancial Crimes Enforcement Network (U.S.) 000193449 650_0 $$aMoney laundering investigation$$zUnited States. 000193449 650_0 $$aBanks and banking$$vRecords and correspondence$$xGovernment policy$$zUnited States. 000193449 85230 $$bdfich$$hY 4.B 22/1:$$i105-11 000193449 909CO $$ooai:library.usi.edu:193449$$pGLOBAL_SET 000193449 948__ $$ac:jb 000193449 980__ $$aBIB 000193449 980__ $$aGOV RESOURCE