LEADER 00900nam 2200169z- 450 001 9910690675503321 035 $a(CKB)5470000002339556 035 $a(EXLCZ)995470000002339556 100 $a20230503cuuuuuuuu -u- - 101 0 $aeng 200 10$aMoney laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigat 210 $aWashington, D.C 517 $aMoney laundering 906 $aBOOK 912 $a9910690675503321 996 $aMoney laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigat$93146548 997 $aUNINA