LEADER 00574nam  2200169z- 450 
001 9910712407703321
035   $a(CKB)5470000002494070
035   $a(EXLCZ)995470000002494070
100   $a20230509c2019uuuu  -u-            -
101 0 $aeng
200 00$aAnti-money laundering/terrorist financing: audit of FinCEN's Section 311 process
210   $aWashington, D.C$cOffice of Inspector General, Department of the Treasury
517   $aAnti-money laundering/terrorist financing
906   $aBOOK
912   $a9910712407703321
996   $aAnti-money laundering$93275317
997   $aUNINA