The Locator -- [(subject = "Money laundering--United States--Case studies")]

9 records matched your query       


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01375aam a2200301 a 4500
001 2A9B19F0FAD311E7A45C351A97128E48
003 SILO
005 20180116092551
008 970629s1997    dcu          f000 0 eng d
035    $a (OCoLC)40829936
040    $d GPO $d CUY $d GPO $d DLC $d MvI $d UtOrBLW $d SILO
043    $a n-us--- $0 http://id.loc.gov/vocabulary/geographicAreas/n-us
074    $a 0717
086    $a J 1.2:L 36 $z J 1.12:L 36
110 1  $a United States. $b Asset Forfeiture and Money Laundering Section. $b Asset Forfeiture and Money Laundering Section. $0 http://id.loc.gov/authorities/names/no97040672
245 10 $a Federal money laundering cases.
250    $a [Revised Feb. 1997].
264  1 $a [Washington, D.C.?] : $b U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, $c 1997.
300    $a 76, 16 pages ; $c 28 cm
500    $a Cover title.
500    $a Shipping list number: 97-0261-P.
500    $a "February 1997"--Cover.
650  0 $a Money $x Criminal provisions. $z United States $x Criminal provisions.
650  0 $a Money laundering $z United States $x Case studies.
650  0 $a Money laundering investigation $z United States. $0 http://id.loc.gov/authorities/subjects/sh2010102296
941    $a 1
952    $l OVUX522 $d 20180116145554.0
956    $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=2A9B19F0FAD311E7A45C351A97128E48

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