skip to content
The national money laundering strategy for ... Preview this item
ClosePreview this item
Checking...

The national money laundering strategy for ...

Author: United States. Department of the Treasury.; United States. Department of Justice.
Publisher: Washington, DC : Dept. of the Treasury : Dept. of Justice : For sale by the U.S. G.P.O., Supt. of Docs., 1999-
Edition/Format:   Journal, magazine : National government publication : EnglishView all editions and formats
Database:WorldCat
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

 

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Genre/Form: Periodicals
Additional Physical Format: National money laundry strategy for ... (Online)
(DLC) 2001231446
(OCoLC)48454362
Material Type: Government publication, National government publication
Document Type: Journal / Magazine / Newspaper
All Authors / Contributors: United States. Department of the Treasury.; United States. Department of Justice.
OCLC Number: 44634020
Description: volumes ; 28 cm
Other Titles: Money laundering strategy

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/44634020> # The national money laundering strategy for ...
    a schema:Periodical, schema:CreativeWork ;
   library:oclcnum "44634020" ;
   library:placeOfPublication <http://id.loc.gov/vocabulary/countries/dcu> ;
   library:placeOfPublication <http://experiment.worldcat.org/entity/work/data/44196556#Place/washington_dc> ; # Washington, DC
   schema:about <http://id.worldcat.org/fast/1025321> ; # Money laundering
   schema:about <http://dewey.info/class/345.0268/e21/> ;
   schema:about <http://id.loc.gov/authorities/subjects/sh2010102296> ; # Money laundering investigation--United States
   schema:about <http://id.worldcat.org/fast/1204155> ; # United States.
   schema:about <http://id.worldcat.org/fast/1025325> ; # Money laundering investigation
   schema:about <http://id.loc.gov/authorities/subjects/sh2008107925> ; # Money laundering--United States
   schema:alternateName "Money laundering strategy" ;
   schema:contributor <http://experiment.worldcat.org/entity/work/data/44196556#Organization/united_states_department_of_the_treasury> ; # United States. Department of the Treasury.
   schema:contributor <http://experiment.worldcat.org/entity/work/data/44196556#Organization/united_states_department_of_justice> ; # United States. Department of Justice.
   schema:datePublished "1999/" ;
   schema:datePublished "1999/9999" ;
   schema:exampleOfWork <http://worldcat.org/entity/work/id/44196556> ;
   schema:genre "Periodicals"@en ;
   schema:genre "Government publication"@en ;
   schema:genre "National government publication"@en ;
   schema:inLanguage "en" ;
   schema:isSimilarTo <http://www.worldcat.org/oclc/48454362> ;
   schema:name "The national money laundering strategy for ..."@en ;
   schema:productID "44634020" ;
   schema:publication <http://www.worldcat.org/title/-/oclc/44634020#PublicationEvent/washington_dc_dept_of_the_treasury_dept_of_justice_for_sale_by_the_u_s_g_p_o_supt_of_docs_1999> ;
   schema:publisher <http://experiment.worldcat.org/entity/work/data/44196556#Agent/dept_of_the_treasury> ; # Dept. of the Treasury
   schema:publisher <http://experiment.worldcat.org/entity/work/data/44196556#Agent/for_sale_by_the_u_s_g_p_o_supt_of_docs> ; # For sale by the U.S. G.P.O., Supt. of Docs.
   schema:publisher <http://experiment.worldcat.org/entity/work/data/44196556#Agent/dept_of_justice> ; # Dept. of Justice
   wdrs:describedby <http://www.worldcat.org/title/-/oclc/44634020> ;
    .


Related Entities

<http://experiment.worldcat.org/entity/work/data/44196556#Agent/dept_of_justice> # Dept. of Justice
    a bgn:Agent ;
   schema:name "Dept. of Justice" ;
    .

<http://experiment.worldcat.org/entity/work/data/44196556#Agent/dept_of_the_treasury> # Dept. of the Treasury
    a bgn:Agent ;
   schema:name "Dept. of the Treasury" ;
    .

<http://experiment.worldcat.org/entity/work/data/44196556#Agent/for_sale_by_the_u_s_g_p_o_supt_of_docs> # For sale by the U.S. G.P.O., Supt. of Docs.
    a bgn:Agent ;
   schema:name "For sale by the U.S. G.P.O., Supt. of Docs." ;
    .

<http://experiment.worldcat.org/entity/work/data/44196556#Organization/united_states_department_of_justice> # United States. Department of Justice.
    a schema:Organization ;
   schema:name "United States. Department of Justice." ;
    .

<http://experiment.worldcat.org/entity/work/data/44196556#Organization/united_states_department_of_the_treasury> # United States. Department of the Treasury.
    a schema:Organization ;
   schema:name "United States. Department of the Treasury." ;
    .

<http://id.loc.gov/authorities/subjects/sh2008107925> # Money laundering--United States
    a schema:Intangible ;
   schema:name "Money laundering--United States"@en ;
    .

<http://id.loc.gov/authorities/subjects/sh2010102296> # Money laundering investigation--United States
    a schema:Intangible ;
   schema:name "Money laundering investigation--United States"@en ;
    .

<http://id.worldcat.org/fast/1025321> # Money laundering
    a schema:Intangible ;
   schema:name "Money laundering"@en ;
    .

<http://id.worldcat.org/fast/1025325> # Money laundering investigation
    a schema:Intangible ;
   schema:name "Money laundering investigation"@en ;
    .

<http://id.worldcat.org/fast/1204155> # United States.
    a schema:Place ;
   schema:name "United States." ;
    .

<http://www.worldcat.org/oclc/48454362>
    a schema:CreativeWork ;
   rdfs:label "National money laundry strategy for ... (Online)" ;
   schema:isSimilarTo <http://www.worldcat.org/oclc/44634020> ; # The national money laundering strategy for ...
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.