Private banking and money laundering : (Registro nro. 270645)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02117nam a2200385Ma 4500 |
| 001 - CONTROL NUMBER | |
| control field | ocm44816976 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20180416115118.0 |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | he bmb024bbca |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 000523s2000 dcua bb f000 0 eng d |
| 019 ## - | |
| -- | 71785061 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | CUT |
| Language of cataloging | eng |
| Transcribing agency | CUT |
| Modifying agency | OCLCQ |
| -- | OCLCO |
| -- | OCLCQ |
| -- | GPO |
| -- | MvI |
| 043 ## - | |
| Geographic area code | n-us--- |
| 074 ## - | |
| GPO item number | 1037-C (MF) |
| 086 0# - | |
| Classification number | Y 4.G 74/9:S.HRG.106-428 |
| 099 ## - | |
| Classification number | Y 4.G 74/9:S.HRG.106-428 |
| 110 1# - MAIN ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | United States. |
| Subordinate unit | Congress. |
| -- | Senate. |
| -- | Committee on Governmental Affairs. |
| -- | Permanent Subcommittee on Investigations. |
| 245 10 - TITLE STATEMENT | |
| Title | Private banking and money laundering : |
| Remainder of title | a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Washington : |
| Name of publisher, distributor, etc. | U.S. G.P.O. : |
| -- | For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, |
| Date of publication, distribution, etc. | 2000. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xiv, 1114 pages : |
| Other physical details | illustrations ; |
| Dimensions | 24 cm. |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Content type code | txt |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | microform |
| Media type code | h |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | microfiche |
| Carrier type code | he |
| Source | rdacarrier |
| 490 1# - SERIES STATEMENT | |
| Series statement | S. hrg. ; |
| Volume/sequential designation | 106-428 |
| 500 ## - GENERAL NOTE | |
| General note | Shipping list no.: 2000-0638-M. |
| General note | CRDP Program record. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references. |
| 533 ## - | |
| Type of reproduction | Microfiche. |
| Place of reproduction | Washington, D.C. : |
| Agency responsible for reproduction | Supt. of Docs., U.S. G.P.O., |
| Date of reproduction | [2000]. |
| Physical description of reproduction | 12 microfiches : negative. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Private banks |
| General subdivision | Corrupt practices |
| Geographic subdivision | United States. |
| Topical term or geographic name entry element | Money laundering |
| Geographic subdivision | United States. |
| Topical term or geographic name entry element | Banks and banking |
| General subdivision | Corrupt practices |
| Geographic subdivision | United States. |
| 776 08 - | |
| Relationship information | Print version: |
| Main entry heading | United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. |
| Title | Private banking and money laundering |
| Record control number | (DLC) 00327576 |
| -- | (OCoLC)44099061 |
| Relationship information | Online version: |
| Main entry heading | United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. |
| Title | Private banking and money laundering |
| Record control number | (OCoLC)655066859 |
| 810 1# - | |
| Corporate name or jurisdiction name as entry element | United States. |
| Subordinate unit | Congress. |
| -- | Senate. |
| Title of a work | S. hrg. ; |
| Volume/sequential designation | 106-428. |
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