000235524 000__ 01644cam\a2200361\a\45e0 000235524 001__ 235524 000235524 005__ 20220217104347.0 000235524 008__ 981015s1998\\\\dcua\\\\\b\\\f000\0\eng\c 000235524 010__ $$a 98209598 000235524 020__ $$a0160571529 000235524 035__ $$a(OCoLC)ocm39653247 000235524 035__ $$a235524 000235524 040__ $$aDGPO/DLC$$cDLC 000235524 043__ $$an-us--- 000235524 049__ $$aISEA 000235524 05000 $$aKF27$$b.B54428 1998a 000235524 074__ $$a1013-A 000235524 074__ $$a1013-B (MF) 000235524 0860_ $$aY 4.B 22/1:105-54 000235524 088__ $$aSerial no. 105-54 (United States. Congress. House. Committee on Banking and Financial Services) 000235524 1101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Banking and Financial Services.$$bSubcommittee on General Oversight and Investigations. 000235524 24514 $$aThe operations of the Department of the Treasury's Financial Crimes Enforcement Network :$$bhearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998. 000235524 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c1998. 000235524 300__ $$aiii, 143 p. :$$bill. ;$$c24 cm. 000235524 500__ $$aDistributed to some depository libraries in microfiche. 000235524 500__ $$aShipping list no.: 98-0318-P. 000235524 500__ $$a"Serial no. 105-54." 000235524 504__ $$aIncludes bibliographical references. 000235524 61020 $$aFinancial Crimes Enforcement Network (U.S.) 000235524 650_0 $$aMoney laundering investigation$$zUnited States. 000235524 650_0 $$aCommercial crimes$$zUnited States. 000235524 650_0 $$aLaw enforcement$$zUnited States. 000235524 85230 $$bdfich$$hY 4.B 22/1:$$i105-54 000235524 909CO $$ooai:library.usi.edu:235524$$pGLOBAL_SET 000235524 980__ $$aBIB 000235524 980__ $$aGOV RESOURCE 000235524 994__ $$aE0$$bISE