LEADER 01232nam  2200361Ka 450 
001 9910692496203321
005 20040213131428.0
035   $a(CKB)5470000002352478
035   $a(OCoLC)54409988
035 9 $aocm54409988
035   $a(OCoLC)995470000002352478
035   $a(EXLCZ)995470000002352478
100   $a20040213d2002      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 00$aMoney laundering$b[electronic resource] $ea banker's guide to avoiding problems /$fOffice of the Comptroller of the Currency
210  1$aWashington, DC :$cOffice of the Comptroller of the Currency,$d[2002]
300   $aTitle from title screen (viewed on Jan. 30, 2004).
300   $a"December 2002."
517   $aMoney laundering 
606   $aMoney laundering$zUnited States
606   $aMoney$xLaw and legislation$xCriminal provisions
615  0$aMoney laundering
615  0$aMoney$xLaw and legislation$xCriminal provisions.
712 02$aUnited States.$bOffice of the Comptroller of the Currency.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910692496203321
996   $aMoney laundering$93144046
997   $aUNINA