LEADER 02829cam  2200553 a 4500001    ocm16646724
003    OCoLC
005    20151103143815.0
008    870506s1986    dcu      b   f000 0 eng c
010       87601343
019    15189059
035    (Sirsi) o16646724
035    (OCoLC)16646724 |z(OCoLC)15189059
040    DGPO/DLC |beng |cDLC |dGPO |dOCLCQ |dBTCTA |dOCLCO |dOCLCF |dIXA |dOCLCQ |dOCLCO |dERE |dUtOrBLW
043    n-us---
049    ERE#
050 00 KF9375 |b.A25 1986
074    1037-B, 1037-C (microfiche)
082 00 345.73/0268347.305268 |219
086 0  Y 4.G 74/9:S.prt.99-201
110 1  United States. |bCongress. |bSenate. |bCommittee on Governmental Affairs. |bPermanent Subcommittee on Investigations. |=^A368660
245 10 Domestic money laundering : |bBank Secrecy Act compliance and enforcement : report / |cmade by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
260    Washington : |bU.S. G.P.O. : |bFor sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., |c1986.
300    iii, 32 pages ; |c24 cm.
336    text |btxt |2rdacontent
337    unmediated |bn |2rdamedia
338    volume |bnc |2rdacarrier
490 1  S. prt ; |v99-201
500    At head of title: 99th Congress, 2d session. Committee print.
500    Distributed to some depository libraries in microfiche.
500    Shipping list no.: 87-16-P.
500    "December 1986."
504    Includes bibliographical references.
500    Item 1037-B, 1037-C (microfiche).
650  0 Money laundering |zUnited States. |=^A423419
650  0 Confidential communications |xBanking |zUnited States. |=^A63055
650  0 Banks and banking |xRecords and correspondence |xLaw and legislation |zUnited States. |=^A424040
650  7 Banks and banking |xRecords and correspondence |xLaw and legislation. |2fast |0(OCoLC)fst00826969
650  7 Confidential communications |xBanking. |2fast |0(OCoLC)fst00874703
650  7 Money laundering. |2fast |0(OCoLC)fst01025321
651  7 United States. |2fast |0(OCoLC)fst01204155 |?UNAUTHORIZED
776 08  |iOnline version:United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. |tDomestic money laundering. |dWashington : U.S.G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S.G.P.O., 1986 |w(OCoLC)647366840
830  0 S. prt. |v99-201. |=^A368658
949    Y 4.G 74/9:S.prt.99-201 |wSUDOC |hJOYNER38 |ojmpl |i30372016727965
938    Baker and Taylor |bBTCP |n87601343
994    C0 |bERE
596    1
998    3805131