000218155 000__ 01640cam\a2200361\a\45e0 000218155 001__ 218155 000218155 005__ 20220217104114.0 000218155 008__ 990622s1998\\\\dcuab\\\\b\\\f000\0\eng\c 000218155 010__ $$a 98215864 000218155 020__ $$a0160574781 000218155 035__ $$a(OCoLC)40045666 000218155 035__ $$a218155 000218155 040__ $$aDGPO/DLC$$cDLC$$dISE 000218155 043__ $$an-us--- 000218155 049__ $$aISEA 000218155 05000 $$aKF27$$b.B5 1998 000218155 074__ $$a1013-A 000218155 074__ $$a1013-B (MF) 000218155 0860_ $$aY 4.B 22/1:105-63 000218155 088__ $$aSerial no. 105-63 (United States. Congress. House. Committee on Banking and Financial Services) 000218155 1101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Banking and Financial Services. 000218155 24510 $$aH.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 :$$bhearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998. 000218155 2462_ $$aHR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 000218155 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c1998. 000218155 300__ $$aiii, 340 p. :$$bill., maps ;$$c24 cm. 000218155 500__ $$aDistributed to some depository libraries in microfiche. 000218155 500__ $$aShipping list no.: 98-0380-P. 000218155 500__ $$a"Serial no. 105-63." 000218155 504__ $$aIncludes bibliographical references. 000218155 650_0 $$aMoney laundering$$zUnited States. 000218155 650_0 $$aCommercial crimes$$zUnited States. 000218155 650_0 $$aBanking law$$zUnited States$$xCriminal provisions. 000218155 85230 $$bdfich$$hY 4.B 22/1:$$i105-63 000218155 909CO $$ooai:library.usi.edu:218155$$pGLOBAL_SET 000218155 980__ $$aBIB 000218155 980__ $$aGOV RESOURCE 000218155 994__ $$aE0$$bISE