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- catalog alternative "Selected anti-money laundering statutes & rules".
- catalog alternative "US compendium of selected anti-money laundering statutes & rules".
- catalog contributor b10919785.
- catalog created "1997.".
- catalog date "1997".
- catalog date "1997.".
- catalog dateCopyrighted "1997.".
- catalog extent "137 p. ;".
- catalog hasFormat "U.S. compendium of selected anti-money laundering statutes & rules.".
- catalog isFormatOf "U.S. compendium of selected anti-money laundering statutes & rules.".
- catalog issued "1997".
- catalog issued "1997.".
- catalog language "eng".
- catalog publisher "[Arlington, Va.?] : The Network,".
- catalog relation "U.S. compendium of selected anti-money laundering statutes & rules.".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "Banking law United States Criminal provisions.".
- catalog subject "Banking law United States.".
- catalog subject "Banks and banking Records and correspondence Law and legislation United States Criminal provisions.".
- catalog subject "KF1030.R3 A3 1997".
- catalog subject "Money Law and legislation United States Criminal provisions.".
- catalog subject "Money laundering United States Prevention.".
- catalog subject "Money laundering United States.".
- catalog title "Selected anti-money laundering statutes & rules".
- catalog title "U.S. compendium of selected anti-money laundering statutes & rules / Financial Crimes Enforcement Network, U.S. Department of the Treasury.".
- catalog title "US compendium of selected anti-money laundering statutes & rules".
- catalog type "text".