| 000 | 01923nai a2200469 i 4500 | ||
|---|---|---|---|
| 999 |
_c292716 _d292716 |
||
| 001 | on1145029227 | ||
| 003 | OCoLC | ||
| 005 | 20200428193930.0 | ||
| 006 | m o d f | ||
| 007 | cr mn||||||||| | ||
| 008 | 200317c20189999dcu x w obb f0 2eng c | ||
| 010 | _a2020231684 | ||
| 040 |
_aPUCPR _beng _erda _epn _cGPO _dMvI |
||
| 042 | _apcc | ||
| 043 | _an-us--- | ||
| 074 | _a0807-A-07 (online) | ||
| 086 | 0 | _aLC 14.23:IF 11064/ | |
| 099 | _aLC 14.23:IF 11064/ | ||
| 100 | 1 | _aMiller, Rena S., | |
| 245 | 1 | 0 |
_aIntroduction to financial services : _banti-money laundering regulation / _cRena S. Miller, Liana W. Rosen. |
| 246 | 1 | _aAnti-money laundering regulation | |
| 250 | _a[Library of Congress public edition]. | ||
| 264 | 1 |
_a[Washington, D.C.] : _bCongressional Research Service, _c2018- |
|
| 300 | _a1 online resource. | ||
| 336 | _btxt | ||
| 337 |
_bc _2rdamedia |
||
| 338 |
_bcr _2rdacarrier |
||
| 490 | 1 |
_aReport / Congressional Research Service ; _vIF11064 |
|
| 500 | _aThe CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. | ||
| 500 | _aGPO Cataloging Record Distribution Program (CRDP). | ||
| 504 | _aReport includes bibliographical references. | ||
| 588 | _aDescription based on contents viewed on Mar. 11, 2020; title from CRS report home page. | ||
| 700 | 1 | _aRosen, Liana W., | |
| 710 | 2 |
_aLibrary of Congress. _bCongressional Research Service, |
|
| 773 | 0 | 8 |
_iContained in (work): _tCRS reports (Library of Congress. Congressional Research Service) _w(DLC) 2018231131 _w(OCoLC)1052784408 |
| 830 | 0 |
_aCRS report ; _vIF11064. |
|
| 856 | 4 | 0 | _uhttps://purl.fdlp.gov/GPO/gpo133346 |
| 650 | 0 |
_aMoney laundering _zUnited States _xPrevention. |
|
| 650 | 0 |
_aCorruption _zUnited States _xPrevention. |
|
| 650 | 0 |
_aTerrorism _zUnited States _xFinance _xPrevention. |
|
| 942 |
_2sudocs _c8 |
||