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- catalog contributor b10377746.
- catalog created "1997.".
- catalog date "1997".
- catalog date "1997.".
- catalog dateCopyrighted "1997.".
- catalog extent "iii, 92 p. ;".
- catalog identifier "0160550165".
- catalog issued "1997".
- catalog issued "1997.".
- catalog language "eng".
- catalog publisher "Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,".
- catalog spatial "United States.".
- catalog subject "Emigrant remittances Corrupt practices United States.".
- catalog subject "Foreign exchange market Corrupt practices United States.".
- catalog subject "KF27 .B54428 1997".
- catalog subject "Money laundering investigation United States.".
- catalog title "Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.".
- catalog type "text".