LEADER 00864nam  2200169z- 450 
001 9910690399703321
035   $a(CKB)5470000002337291
035   $a(EXLCZ)995470000002337291
100   $a20230503cuuuuuuuu  -u-            -
101 0 $aeng
200 00$aMoney laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
210   $aWashington, D.C. (P.O. Box 37050, Washington 20013)
517   $aMoney laundering 
906   $aBOOK
912   $a9910690399703321
996   $aMoney laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate$93218254
997   $aUNINA