LEADER 01252nam  2200349Ka 450 
001 9910695872603321
005 20070515170932.0
035   $a(CKB)5470000002373063
035   $a(OCoLC)127456331
035   $a(EXLCZ)995470000002373063
100   $a20070515d2002      ua             0
101 0 $aeng
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aMoney laundering/Bank Secrecy Act$b[electronic resource] $eFinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
210  1$a[Washington, D.C.] :$cOffice of Inspector General, Dept. of the Treasury,$d[2002]
215   $a64 pages $cdigital, PDF file
225 1 $a[Audit report] ;$vOIG-03-001
300   $aTitle from title screen (viewed on May 15, 2007).
300   $a"October 1, 2002."
517   $aMoney laundering/Bank Secrecy Act 
606   $aMoney laundering$zUnited States$xPrevention
606   $aCasinos$xCorrupt practices$zUnited States$xPrevention
615  0$aMoney laundering$xPrevention.
615  0$aCasinos$xCorrupt practices$xPrevention.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910695872603321
996   $aMoney laundering$93144046
997   $aUNINA