LEADER 01301oam 2200397 a 450 001 9910695166703321 005 20060622085040.0 035 $a(CKB)5470000002367062 035 $a(OCoLC)63108573 035 $a(EXLCZ)995470000002367062 100 $a20060119d2005 ua 0 101 0 $aeng 135 $aurcn|---||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aU.S. money laundering threat assessment$b[electronic resource] 210 1$a[Washington, D.C.] :$cDepartment of the Treasury,$d[2005] 215 $aiv, 72 pages $cdigital, PDF file 300 $aTitle from title screen (viewed on June 22, 2006). 300 $a"December 2005" 517 3 $aUS money laundering threat assessment 517 3 $aMoney laundering threat assessment 517 1 $aMLTA 606 $aMoney laundering$zUnited States 606 $aMoney laundering$xPrevention$xGovernment policy$zUnited States 615 0$aMoney laundering 615 0$aMoney laundering$xPrevention$xGovernment policy 712 02$aUnited States.$bDepartment of the Treasury. 801 0$bCTC 801 1$bCTC 801 2$bGPO 906 $aBOOK 912 $a9910695166703321 996 $aU.S. money laundering threat assessment$93172785 997 $aUNINA