000316268 000__ 01879cas\a2200433\a\4500 000316268 001__ 316268 000316268 005__ 20210513114747.0 000316268 006__ m\\\\\\\\d\f\\\\\\ 000316268 007__ crunnunnnunnnn 000316268 008__ 011119c19999999dcuar\\ss\\\\f0\\\\0eng\c 000316268 010__ $$a 2001231446 000316268 035__ $$a(OCoLC)ocm48454362 000316268 035__ $$a316268 000316268 040__ $$aGPO$$cGPO$$dOCLCQ$$dDLC$$dMYG$$dOCLCQ 000316268 042__ $$alcd 000316268 043__ $$an-us--- 000316268 049__ $$aISEA 000316268 074__ $$a0923-B-04 (online)$$z0925 000316268 0860_ $$aT 1.67/2:$$zT 1.2:M 74/2/ 000316268 1300_ $$aNational money laundering strategy for ... (Online) 000316268 24514 $$aThe national money laundering strategy for ...$$h[electronic resource]. 000316268 260__ $$a[Washington, D.C.] :$$bDept. of the Treasury :$$bDept. of Justice,$$c[1999- 000316268 310__ $$aAnnual 000316268 3620_ $$a1999- 000316268 500__ $$aTitle from cover (viewed Nov. 19, 2001). 000316268 500__ $$aTitle varies slightly. 000316268 500__ $$aSome v. also distributed to depository libraries in a paper version. 000316268 5168_ $$aPDF format. 000316268 530__ $$aAlso issued in print. 000316268 538__ $$aSystem requirements: Adobe Acrobat software which is available for download. 000316268 538__ $$aMode of access: Internet at the Treasury Dept. web site. Address as of 10/27/03: http://www.fincen.gov/pub5%Ffincen%5Freports.html; current access is available via PURL. 000316268 550__ $$aVols. for 2001- prepared by: The Office of Enforcement, U.S. Dept. of the Treasury, in consultation with the U.S. Dept. of Justice. 000316268 650_0 $$aMoney laundering$$zUnited States$$vPeriodicals. 000316268 7101_ $$aUnited States.$$bDepartment of the Treasury. 000316268 7101_ $$aUnited States.$$bDepartment of Justice. 000316268 7101_ $$aUnited States.$$bDepartment of the Treasury.$$bOffice of Enforcement. 000316268 7761_ $$tNational money laundering strategy for ...$$w(DLC) 2002201416$$w(OCoLC)44634020 000316268 85280 $$bedoc$$hU.S. Dept. of Justice 000316268 85640 $$zOnline access$$uhttp://purl.access.gpo.gov/GPO/LPS15921 000316268 909CO $$ooai:library.usi.edu:316268$$pGLOBAL_SET 000316268 980__ $$aEGOV 000316268 980__ $$aBIB 000316268 983__ $$aOnline