LEADER 01472oam  2200385   450 
001 9910705000303321
005 20140310155554.0
035   $a(CKB)5470000002445737
035   $a(OCoLC)861634414
035   $a(EXLCZ)995470000002445737
100   $a20131028d2013      ua             0
101 0 $aeng
135   $aurbn||||a||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aPatterns of abuse $eassessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013
210  1$aWashington :$cU.S. Government Printing Office,$d2013.
215   $a1 online resource (iii, 177 pages)
225 1 $aS. hrg. ;$v113-10
300   $aTitle from title screen (viewed on Oct. 28, 2013).
300   $aPaper version available for sale by the Superintendent of Documents, U.S. Government Printing Office.
320   $aIncludes bibliographical references.
517   $aPatterns of abuse 
606   $aMoney laundering$zUnited States$xPrevention
606   $aBanks and banking$xCorrupt practices$zUnited States
615  0$aMoney laundering$xPrevention.
615  0$aBanks and banking$xCorrupt practices
801  0$bGPO
801  1$bGPO
801  2$bGPO
906   $aBOOK
912   $a9910705000303321
996   $aPatterns of abuse$93527353
997   $aUNINA