LEADER 00852nam  2200169z- 450 
001 9910690757103321
035   $a(CKB)5470000002340752
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100   $a20230503cuuuuuuuu  -u-            -
101 0 $aeng
200 00$aMoney laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
210   $aWashington, D.C
517   $aMoney laundering 
906   $aBOOK
912   $a9910690757103321
996   $aMoney laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives$93093004
997   $aUNINA