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035   $a(BIP)007442366
035   $a(EXLCZ)995470000001356460
100   $a20220104c2001uuuu  -u-         -
101 0 $aeng
200 10$aCombating money laundering $ehearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000
215   $a1 online resource (iii, 163 p.) 
311   $a0-16-065818-7 
517   $aCombating money laundering 
606   $aMoney laundering
606   $aDrug traffic
606   $aMoney laundering investigation$xInternational cooperation
606   $aBanks and banking, International$xCorrupt practices
610   $aMoney laundering
610   $aDrug traffic
610   $aBanks and banking, international
610   $aBanks and banking
610   $aBusiness & economics
610   $aSocial science
615  0$aMoney laundering.
615  0$aDrug traffic.
615  0$aMoney laundering investigation$xInternational cooperation.
615  0$aBanks and banking, International$xCorrupt practices.
906   $aBOOK
912   $a9910689457303321
996   $aCombating money laundering$93139967
997   $aUNINA