LEADER 01208nam  2200349z- 450 
001 9910689318203321
005 20161209075154.0
035   $a(CKB)5860000000028620
035   $a(BIP)007967135
035   $a(EXLCZ)995860000000028620
100   $a20220406c2000uuuu  -u-         -
101 0 $aeng
200 10$aMoney laundering $ehearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000
215   $a1 online resource (iii, 285 p.) 
311   $a0-16-060986-0 
517   $aMoney laundering 
606   $aMoney laundering$zUnited States
606   $aBanks and banking, Foreign$xCorrupt practices
606   $aConfidential communications$xBanking
610   $aMoney laundering
610   $aConfidential communications
610   $aBanks and banking, foreign
610   $aBanks and banking
610   $aBusiness & economics
610   $aLaw
615  0$aMoney laundering
615  0$aBanks and banking, Foreign$xCorrupt practices.
615  0$aConfidential communications$xBanking.
906   $aBOOK
912   $a9910689318203321
996   $aMoney laundering$93144046
997   $aUNINA