LEADER 01546nam0 22003253i 450 001 CFI0145604 005 20231121125441.0 010 $a8823781000 020 $aIT$b91-6108 100 $a20161114d1989 ||||0itac50 ba 101 | $amul 102 $ait 181 1$6z01$ai $bxxxe 182 1$6z01$an 200 1 $aBiblia gentium$eprimo contributo per un indice delle citazioni, dei riferimenti e delle allusioni alla Bibbia negli autori pagani, greci e latini, di età imperiale = a first contributions towards an index of biblical quotations, references and allusions made by Greek and Latin heathen writers of the Roman imperial times$fGiancarlo Rinaldi 210 $aRoma$cLibreria Sacre Scritture$d°1989! 215 $a752 p.$d25 cm$e1 fasc. (°8! c.) 300 $aContiene i testi originali con traduzione in italiano e inglese. 606 $aBibbia$xCitazioni$xSec. 1-5$2FIR$3RMLC416572$9I 676 $a220$9Bibbia$v21 700 1$aRinaldi$b, Giancarlo$3CFIV094137$4070$0156833 801 3$aIT$bIT-01$c20161114 850 $aIT-RM0418 $aIT-FR0017 899 $aBIBLIOTECA ACCADEMIA NAZ. DEI LINCEI E CORSINIANA$bRM0418 899 $aBiblioteca umanistica Giorgio Aprea$bFR0017 912 $aCFI0145604 950 0$aBiblioteca umanistica Giorgio Aprea$d 52CIS 10/1830$e 52VM 0000693795 VM barcode:67602-10. - Inventario:2446 FLSVM$fA $h20070611$i20121204 977 $a 10$a 52 996 $aBiblia gentium$9209119 997 $aUNICAS LEADER 01783nam 2200373z- 450 001 9910694050103321 005 20060822160914.0 035 $a(CKB)5860000000018354 035 $a(BIP)013737594 035 $a(EXLCZ)995860000000018354 100 $a20220406c2006uuuu -u- - 101 0 $aeng 200 10$aBank Secrecy Act enforcement $ehearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004 215 $a1 online resource (iii, 120 p.) 311 $a0-16-075792-4 517 $aBank Secrecy Act enforcement 606 $aMoney laundering$zUnited States$xPrevention 606 $aMoney laundering investigation$zUnited States 606 $aSecurities industry$xSelf-regulation$zUnited States 606 $aTerrorism$xFinance$xPrevention 610 $aMoney laundering 610 $aSecurities industry 610 $aTerrorism 610 $aBusiness & economics 610 $aPolitical science 615 0$aMoney laundering$xPrevention. 615 0$aMoney laundering investigation 615 0$aSecurities industry$xSelf-regulation 615 0$aTerrorism$xFinance$xPrevention. 712 02$aUnited States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff,$4oth 906 $aBOOK 912 $a9910694050103321 996 $aBank Secrecy Act enforcement$93151090 997 $aUNINA