01232nam 2200361Ka 450 991069249620332120040213131428.0(CKB)5470000002352478(OCoLC)54409988ocm54409988(OCoLC)995470000002352478(EXLCZ)99547000000235247820040213d2002 ua 0engtxtrdacontentcrdamediacrrdacarrierMoney laundering[electronic resource] a banker's guide to avoiding problems /Office of the Comptroller of the CurrencyWashington, DC :Office of the Comptroller of the Currency,[2002]Title from title screen (viewed on Jan. 30, 2004)."December 2002."Money laundering Money launderingUnited StatesMoneyLaw and legislationCriminal provisionsMoney launderingMoneyLaw and legislationCriminal provisions.United States.Office of the Comptroller of the Currency.GPOGPOBOOK9910692496203321Money laundering3144046UNINA