The Locator -- [(author = "Rabkin Norman J")]

23 records matched your query       

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02228aam a2200421 a 4500
001 6311D2E665D411E6868A95C7DAD10320
003 SILO
005 20160819010408
007 he bmb024bbca
008 990401s1998    dcua    bb   f000 0 eng c
035    $a (OCoLC)41089471
040    $a GPO $c GPO $d DLC $d MvI $d SILO
042    $a pcc
043    $a n-us---
074    $a 0546-D-01 (MF)
074    $a 0546-D-01 (online)
086 0  $a GA 1.5/2:T-GGD-98-83
100 10 $a Rabkin, Norman J.
245 10 $a Money laundering $h [microform] : $b FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / $c United States General Accounting Office.
246 30 $a FinCEN's law enforcement support, regulatory, and international roles
246 3  $a Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles
260    $a Washington, D.C. : $b The Office, $c [1998]
300    $a 26 p. : $b ill. ; $c 28 cm.
440  0 $a Testimony $v GAO/T-GGD-98-83
500    $a Cover title.
500    $a Shipping list no.: 99-0152-M.
500    $a "April 1, 1998."
504    $a Includes bibliographical references.
530    $a Also available via Internet from the GPO Access web site. Address as of 12/12/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98083t.pdf; current access is available via PURL.
533    $a Microfiche. $b [Washington, D.C.] : $c U.S. General Accounting Office, $d [1999?] $e 1 microfiche : negative.
610 20 $a Financial Crimes Enforcement Network (U.S.) $v Rules and practice.
650  0 $a Banks and banking $x Law and legislation $x Law and legislation $z United States.
650  0 $a Money laundering investigation $z United States.
856 41 $u http://purl.access.gpo.gov/GPO/LPS16396 $z Adobe Acrobat reader required.
941    $a 2
952    $l OVUX522 $d 20171220035553.0
952    $l USUX851 $d 20160819055831.0
956    $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=6311D2E665D411E6868A95C7DAD10320
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