TY - BOOK CN - Y 1.1/8: CY - [Washington, D.C. : DA - 1998- ID - 220751 KW - Money laundering investigation KW - Commercial crimes KW - Banking law N1 - Caption title. N1 - Distributed to some depository libraries in microfiche. N1 - Shipping list no.: 98-0317-P (pt. 1). N1 - "June 25, 1998"--Pt. 1. PB - U.S. G.P.O., PP - [Washington, D.C. : PY - 1998- T1 - Money Laundering and Financial Crimes Strategy Act of 1998 :report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office). TI - Money Laundering and Financial Crimes Strategy Act of 1998 :report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office). VL - 105-608 ER -