LEADER 01248cam  2200313 a 4500001    ocm41332576
003    OCoLC
005    20141212133930.0
008    990510s1999    flua         f000 0 eng d
035    (Sirsi) o41332576
035    (OCoLC)41332576
040    GPO |cGPO |dDLC |dMvI |dUtOrBLW
043    n-us---
049    ERE#
074    0950-A
086 0  T 17.5/2:M 74
245 02 A guide to detecting money laundering : |bfor financial institutions, the trade community and businesses.
246 30 For financial institutions, the trade community and businesses
260    [Tampa, Fl.] (2203 N. Lois Ave., Ste. 600, Tampa 33607) : |bU.S. Customs Service, Office of Investigations, |c[1999?]
300    1 folded sheet (6 pages) : |billustrations (some color) ; |c22 x 10 cm
336    text |2rdacontent
337    unmediated |2rdamedia
338    sheet |2rdacarrier
500    Shipping list no.: 99-0205-P.
650  0 Money laundering |zUnited States |xPrevention. |=^A1005717
710 2  U.S. Customs Service. |bOffice of Investigations. |=^A427369
596    1
998    671316