LEADER 00000nam a2200493Ia 4500 
001    ocm38283501 
005    19980204095520.0 
007    heubmb024bbca 
008    980204s1997    dcu     b    f000 0 eng d 
035    (OCoLC)38283501 
040    FPS|beng|cFPS 
043    n-us--- 
049    RIDK 
074    1013-B 
086 0  Y 4.B 22/1:105-11 
090    8337 
099  9 8337 
110 1  United States.|bCongress.|bHouse.|bCommittee on Banking 
       and Financial Services.|bSubcommittee on General Oversight
       and Investigations.|0https://id.loc.gov/authorities/names/
       no95040130 
245 10 Operational oversight of the Financial Crimes Enforcement 
       Network :|bhearing before the Subcommittee on General 
       Oversight and Investigations of the Committee on Banking 
       and Financial Services, House of Representatives, One 
       Hundred Fifth Congress, first session, March 21, 1997. 
264  1 Washington :|bU.S. G.P.O. :|bFor sale by the U.S. G.P.O., 
       Supt. of Docs., Congressional Sales Office,|c1997. 
300    iii, 126 pages ;|c23 cm 
336    text|btxt|2rdacontent 
337    microform|bh|2rdamedia 
338    microfiche|bhe|2rdacarrier 
340    |b4x6 in. 
340    |gmonochrome|2rdacc 
340    |jservice copy|2rdagen 
340    |onegative|2rdapo 
500    "Serial no. 105-11." 
533    Microfiche.|bWashington :|cU.S. G.P.O.,|d1997.|e2 
       microfiches : negative ; 11 x 15 cm. 
539    s|b1997|ddcu|en|gb 
610 20 Financial Crimes Enforcement Network (U.S.)|0https://
       id.loc.gov/authorities/names/no91006416 
610 27 Financial Crimes Enforcement Network (U.S.)|2fast|0https:/
       /id.worldcat.org/fast/665721 
650  0 Money laundering investigation|zUnited States.|0https://
       id.loc.gov/authorities/subjects/sh2010102296 
650  0 Banks and banking|vRecords and correspondence|0https://
       id.loc.gov/authorities/subjects/sh85011628|xGovernment 
       policy|0https://id.loc.gov/authorities/subjects/sh99005269
       |zUnited States.|0https://id.loc.gov/authorities/names/
       n78095330-781 
650  7 Money laundering investigation.|2fast|0https://
       id.worldcat.org/fast/1025325 
650  7 Banks and banking|xRecords and correspondence.|2fast
       |0https://id.worldcat.org/fast/1199323 
650  7 Government policy.|2fast|0https://id.worldcat.org/fast/
       1353198 
651  7 United States.|2fast|0https://id.worldcat.org/fast/1204155
901    MARCIVE 20231220 
935    290716