LEADER 00844nam 2200169z- 450 001 9910690678703321 035 $a(CKB)5470000002339523 035 $a(EXLCZ)995470000002339523 100 $a20230503cuuuuuuuu -u- - 101 0 $aeng 200 00$aMoney laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services 210 $aWashington, D.C 517 $aMoney laundering 906 $aBOOK 912 $a9910690678703321 996 $aMoney laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services$93146580 997 $aUNINA