| 000 | 01304nam a2200337Ia 4500 | ||
|---|---|---|---|
| 001 | 76557 | ||
| 003 | BIBL | ||
| 005 | 20160527201054.0 | ||
| 008 | 840322s1983 dcuak b f001 0 eng d | ||
| 010 | _a 83603258 //r86 | ||
| 019 | _a10143925 | ||
| 035 | _a(OCoLC)11973143 | ||
| 040 |
_aDGPO/DLC _cDLC _dm/c |
||
| 043 | _an-us--- | ||
| 049 | _aPUED | ||
| 050 | 0 |
_aKF9375 _b.I58 1983 |
|
| 082 | 0 |
_a345.73/0277 _a347.305277 _219 |
|
| 086 | 0 | _aJ 1.8/2:Il 6 | |
| 245 | 0 | 0 |
_aInvestigation and prosecution of illegal money laundering _ba guide to the Bank Secrecy Act. |
| 260 | 0 |
_a[Washington, D.C.?] _bU.S. Dept. of Justice, Criminal Division _c[1983] |
|
| 300 |
_a271 p. in various pagings _bill., forms _c28 cm. |
||
| 490 | 0 | _aNarcotic and Dangerous Drug Section monograph | |
| 500 | _a"October 1983." | ||
| 500 | _aItem 717-A-1 | ||
| 504 | _aIncludes bibliographical references and indexes. | ||
| 650 | 0 |
_aOrganized crime _zUnited States. _9145558 _2Local |
|
| 650 | 0 |
_aMoney laundering _zUnited States. _9137822 _2Local |
|
| 650 | 0 |
_aConfidential communications _xBanking _zUnited States. _979496 _2Local |
|
| 650 | 0 |
_aBanks and banking _xRecords and correspondence _xLaw and legislation _zUnited States. _957496 _2Local |
|
| 710 | 1 | 0 |
_aUnited States _bDept. of Justice. _bCriminal Division. _wdn _9182913 _2Local |
| 999 |
_c61113 _d61113 |
||