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- catalog contributor b11471063.
- catalog contributor b11471064.
- catalog created "1999.".
- catalog date "1999".
- catalog date "1999.".
- catalog dateCopyrighted "1999.".
- catalog description "Includes bibliographical references.".
- catalog extent "v, 201 p. :".
- catalog hasFormat "Bank Secrecy Act reporting requirements.".
- catalog identifier "0160593654".
- catalog isFormatOf "Bank Secrecy Act reporting requirements.".
- catalog issued "1999".
- catalog issued "1999.".
- 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 relation "Bank Secrecy Act reporting requirements.".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "Banks and banking Records and correspondence Law and legislation United States.".
- catalog subject "Confidential communications Banking United States.".
- catalog subject "KF27 .B54428 1999".
- catalog subject "Money laundering investigation United States.".
- catalog subject "Organized crime United States Prevention.".
- catalog title "Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.".
- catalog type "text".