LEADER 01136nam0-2200289---450- 001 990008356560403321 005 20060704100635.0 035 $a000835656 035 $aFED01000835656 035 $a(Aleph)000835656FED01 035 $a000835656 100 $a20060704d1895----km-y0itay50------ba 101 0 $aita 102 $aIT 105 $ay-------001yy 200 1 $aMemoria legale per la sig. Evelina Bryant-Mackay-Colonna Principessa di Galatro contro il sig. Ferdinando Colonna Principe di Galatro$etribunale Civile di Napoli-sezione quarta, Udienza del 7 agosto 1895, Relatore Giudice Rocco$f[Enrico Pessina, Pasquale Fiore] 210 $aNapoli$cTip. Angelo Trani$d1895 215 $a48, XX, [108] p.$d28 cm 700 1$aPessina,$bEnrico$f<1828-1916>$0302376 701 1$aFiore,$bPasquale$0226548 801 0$aIT$bUNINA$gRICA$2UNIMARC 901 $aBK 912 $a990008356560403321 952 $aLegato Fiore XVII, 73$b9675$fFGBC 959 $aFGBC 996 $aMemoria legale per la sig. Evelina Bryant-Mackay-Colonna Principessa di Galatro contro il sig. Ferdinando Colonna Principe di Galatro$9723247 997 $aUNINA LEADER 01488nam 2200409 450 001 9910711951603321 005 20190307153441.0 035 $a(CKB)5470000002488576 035 $a(OCoLC)1089398379 035 $a(EXLCZ)995470000002488576 100 $a20190307d2019 ua 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aAnti-money laundering/terrorist financing: audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act 210 1$a[Washington, D.C.] :$cOffice of Inspector General, Department of the Treasury,$d2019. 215 $a1 online resource (i, 21 pages) 225 1 $aAudit report ;$vOIG-19-033 300 $a"February 22, 2019." 320 $aIncludes bibliographical references. 517 $aAnti-money laundering/terrorist financing 606 $aTerrorism$zUnited States$xPrevention 606 $aMoney laundering$zUnited States$xPrevention 606 $aSanctions (Law)$zUnited States 606 $aEconomic sanctions, American$zRussia (Federation) 615 0$aTerrorism$xPrevention. 615 0$aMoney laundering$xPrevention. 615 0$aSanctions (Law) 615 0$aEconomic sanctions, American 801 0$bGPO 801 1$bGPO 906 $aBOOK 912 $a9910711951603321 996 $aAnti-money laundering$93275317 997 $aUNINA