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035   $a(OCoLC)86222772
035   $a(EXLCZ)995470000002372069
100   $a20070326d2006      ua             0
101 0 $aeng
135   $aurmn|---|||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aInternational financial crime$b[electronic resource] $eTreasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives
210  1$a[Washington, D.C.] :$cU.S. Govt. Accountability Office,$d[2006]
215   $aiii, 56 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Feb. 27, 2007).
300   $a"May 2006."
300   $aPaper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.
300   $a"GAO-06-483."
320   $aIncludes bibliographical references.
517   $aInternational financial crime 
606   $aMoney laundering investigation$zUnited States
606   $aMoney laundering investigation$xInternational cooperation
606   $aMoney laundering$zUnited States$xPrevention
606   $aTransnational crime$xPrevention$xInternational cooperation
606   $aTerrorism$xFinance
615  0$aMoney laundering investigation
615  0$aMoney laundering investigation$xInternational cooperation.
615  0$aMoney laundering$xPrevention.
615  0$aTransnational crime$xPrevention$xInternational cooperation.
615  0$aTerrorism$xFinance.
712 02$aUnited States.$bCongress.$bHouse.$bCommittee on the Judiciary.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910695771003321
996   $aInternational financial crime$93435637
997   $aUNINA