LEADER 01278nam 2200349Ka 450 001 9910696338303321 005 20080128102730.0 035 $a(CKB)5470000002377450 035 $a(OCoLC)191508359 035 $a(EXLCZ)995470000002377450 100 $a20080128d1998 ua 0 101 0 $aeng 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aProject Gateway$b[electronic resource] $eidentifying and tracing criminal proceeds at the state and local levels, 1998 annual report 210 1$a[Washington, D.C.] :$c[Financial Crimes Enforcement Network],$d[1998] 215 $a5 pages $cdigital, PDF file 300 $aTitle from title screen (viewed on Jan. 16, 2008). 517 $aProject Gateway 606 $aMoney laundering investigation$zUnited States$xData processing 606 $aLaw enforcement$zUnited States$xStates$xData processing 606 $aCommercial crimes$zUnited States$xPrevention 615 0$aMoney laundering investigation$xData processing. 615 0$aLaw enforcement$xStates$xData processing. 615 0$aCommercial crimes$xPrevention. 801 0$bGPO 801 1$bGPO 906 $aBOOK 912 $a9910696338303321 996 $aProject Gateway$93497637 997 $aUNINA