LEADER 00000nam a2200481Ka 4500 
001    ocm37558797 
005    19971003143716.0 
007    heubmb024bbca 
008    970902s1997    dcu     b    f000 0 eng d 
035    (OCoLC)37558797 
040    FPS|beng|cFPS 
043    n-us--- 
049    RIDK 
074    1013-B 
086 0  Y 4.B 22/1:105-7 
090    8192 
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 Use by the Department of the Treasury of the geographic 
       targeting order as a method to combat money laundering :
       |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 11, 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, 92 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. 105-7." 
533    Microfiche.|bWashington :|cU.S. G.P.O.,|d1997.|e1   
       microfiche : negative ; 11 x 15 cm. 
539    s|b1997|ddcu|en|gb 
650  0 Money laundering investigation|zUnited States.|0https://
       id.loc.gov/authorities/subjects/sh2010102296 
650  0 Emigrant remittances|0https://id.loc.gov/authorities/
       subjects/sh85042779|xCorrupt practices|0https://id.loc.gov
       /authorities/subjects/sh99005368|zUnited States.|0https://
       id.loc.gov/authorities/names/n78095330-781 
650  0 Foreign exchange market|0https://id.loc.gov/authorities/
       subjects/sh91004890|xCorrupt practices|0https://id.loc.gov
       /authorities/subjects/sh99005368|zUnited States.|0https://
       id.loc.gov/authorities/names/n78095330-781 
650  7 Money laundering investigation.|2fast|0https://
       id.worldcat.org/fast/1025325 
650  7 Emigrant remittances.|2fast|0https://id.worldcat.org/fast/
       908685 
650  7 Corruption.|2fast|0https://id.worldcat.org/fast/1352550 
650  7 Foreign exchange market.|2fast|0https://id.worldcat.org/
       fast/931809 
651  7 United States.|2fast|0https://id.worldcat.org/fast/1204155
901    MARCIVE 20231220 
935    289442