LEADER 01304oas  2200397 a 450 
001 9910692524103321
005 20040629090403.0
035   $a(CKB)5470000002354216
035   $a(OCoLC)55755654
035 9 $aocm55755654
035   $a(OCoLC)995470000002354216
035   $a(EXLCZ)995470000002354216
100   $a20040629a19969999  ua              
101 0 $aeng
135   $aurmn||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aFinCEN advisory$e[electronic resource]
210   $aVienna, VA $cU.S. Dept. of the Treasury, Financial Crimes Enforcement Network$d[1996]-
300   $aTitle from title screen (viewed on June 24, 2004).
330   $aIncludes advisories and supplemental withdrawals of advisories.
517   $aFinCEN advisory 
606   $aMoney laundering$vPeriodicals
606   $aCommercial crimes$vPeriodicals
606   $aFinancial institutions$xCorrupt practices$vPeriodicals
615  0$aMoney laundering
615  0$aCommercial crimes
615  0$aFinancial institutions$xCorrupt practices
712 02$aFinancial Crimes Enforcement Network (U.S.)
801  0$bGPO
801  1$bGPO
906   $aDOCUMENT
912   $a9910692524103321
996   $aFinCEN advisory$93430254
997   $aUNINA