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LEADER 02100cas a2200481 a 4500

001 ocm55755654;

003 OCoLC;

005 20040629090403.0;

006 m d f ;

007 cr mn|||||||||;

008 040629c19969999vau x p s f0 0eng c;

010 a| 2004231619;

037 b| Office of Communications, FinCEN, U.S. Dept. of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182;

040 a| GPOc| GPOd| MvI;

042 a| lcd;

043 a| n-us---;

049 a| ERE#;

074 a| 0957-A-01 (online);

086 0 a| T 22.3/4:;

130 0 a| FinCEN advisory (Online)?| UNAUTHORIZED;

245 10 a| FinCEN advisoryb| [electronic resource].;

260 a| Vienna, VA :b| U.S. Dept. of the Treasury, Financial Crimes Enforcement Network,c| [1996]-;

310 a| Irregular;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

362 0 a| Vol. 1, issue 1 (Mar. 1996)-;

515 a| The first six issues also called v. 1. Subsequent advisories have issue no. only.;

500 a| Title from title screen (viewed on June 24, 2004).;

500 a| GPO Cataloging Record Distribution Program (CRDP).;

520 a| Includes advisories and supplemental withdrawals of advisories.;

530 a| Online version of the print publication.;

538 a| Mode of access: available via Internet at the FinCEN web site. Address as of 6/24/04: http://www.fincen.gov/pub%5Fmain.html; current access available via PURL.;

650 0 a| Money launderingv| Periodicals.=| ^A194052;

650 0 a| Commercial crimesv| Periodicals.=| ^A14751;

650 0 a| Financial institutionsx| Corrupt practicesv| Periodicals.=| ^A61915;

610 20 a| Financial Crimes Enforcement Network (U.S.)v| Periodicals.=| ^A426908;

710 2 a| Financial Crimes Enforcement Network (U.S.)=| ^A426908;

856 40 u| https://purl.fdlp.gov/GPO/LPS49207;

949 a| Click on web addressw| asish| joyner94;

596 a| 1;

998 a| 967020;

999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| MQ1709251d| 8/7/2007l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 8/10/2004x| EDOCUMENTz| JERESOURCEo| .STAFF. 0;

FinCEN advisory [electronic resource].

Other author	Financial Crimes Enforcement Network (U.S.)
Format	Electronic
Publication Info	Vienna, VA : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [1996]-
Supplemental Content	https://purl.fdlp.gov/GPO/LPS49207
Subjects	Financial Crimes Enforcement Network (U.S.)--Periodicals. Money laundering--Periodicals. Commercial crimes--Periodicals. Financial institutions--Corrupt practices. --Periodicals.

Uniform title	FinCEN advisory (Online)
Frequency	Irregular
Abstract	Includes advisories and supplemental withdrawals of advisories.
General note	Title from title screen (viewed on June 24, 2004).
General note	GPO Cataloging Record Distribution Program (CRDP).
Special numbering	The first six issues also called v. 1. Subsequent advisories have issue no. only.
Other forms	Online version of the print publication.
Technical details	Mode of access: available via Internet at the FinCEN web site. Address as of 6/24/04: http://www.fincen.gov/pub%5Fmain.html; current access available via PURL.
LCCN	2004231619
GPO item number	0957-A-01 (online)
Govt. docs number	T 22.3/4:
Stock number	Office of Communications, FinCEN, U.S. Dept. of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182

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FinCEN advisory [electronic resource].

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