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The national money laundering strategy for ...

Author: United States. Department of the Treasury.; United States. Department of Justice.; United States. Department of the Treasury. Office of Enforcement.
Publisher: [Washington, D.C.] : Dept. of the Treasury : Dept. of Justice, [1999-
Edition/Format:   eJournal/eMagazine : Document : National government publication : EnglishView all editions and formats
Database:WorldCat
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Genre/Form: Periodicals
Additional Physical Format: National money laundering strategy for ...
(DLC) 2002201416
(OCoLC)44634020
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File, Journal / Magazine / Newspaper
All Authors / Contributors: United States. Department of the Treasury.; United States. Department of Justice.; United States. Department of the Treasury. Office of Enforcement.
OCLC Number: 48454362
Notes: Title from cover (viewed Nov. 19, 2001).
Title varies slightly.
Some v. also distributed to depository libraries in a paper version.
Details: System requirements: Adobe Acrobat software which is available for download.; Mode of access: Internet at the Treasury Dept. web site. Address as of 10/27/03: http://www.fincen.gov/pub5%Ffincen%5Freports.html; current access is available via PURL.
Other Titles: National money laundering strategy for ... (Online)

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Linked Data


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