ECU Libraries Catalog

The national money laundering strategy for ...

Other author/creatorUnited States. Department of the Treasury.
Other author/creatorUnited States. Department of Justice.
Other author/creatorUnited States. Department of the Treasury. Office of Enforcement.
Format Electronic, Book, and Journal
Publication Info[Washington, D.C.] : Dept. of the Treasury : Dept. of Justice, [1999-
Description1 online resource
Supplemental Content https://purl.fdlp.gov/GPO/LPS15921
Subject(s)
Uniform titleNational money laundering strategy for ... (Online)
FrequencyIrregular, 2007
General noteTitle from cover (viewed Nov. 19, 2001).
General noteTitle varies slightly.
General noteGPO Cataloging Record Distribution Program (CRDP).
Technical detailsSystem requirements: Adobe Acrobat software which is available for download.
Technical detailsMode 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.
Issuing bodyVols. for 2001- prepared by: The Office of Enforcement, U.S. Dept. of the Treasury, in consultation with the U.S. Dept. of Justice.
Source of descriptionLatest issue consulted: 2007 (viewed Jan. 28, 2020).
Issued in other formPrint version: National money laundering strategy for ...
LCCN2001231446
GPO item number0923-B-04 (online) 0925
Govt. docs number T 1.67/2: T 1.2:M 74/2/
Stock numberDept. of the Treasury, Under Secretary for Enforcement, 1500 Pennsylvania Ave. NW, Washington, DC 20220

Available Items

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