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- catalog contributor b11529243.
- catalog contributor b11529244.
- catalog created "1999.".
- catalog date "1999".
- catalog date "1999.".
- catalog dateCopyrighted "1999.".
- catalog description "Includes bibliographical references.".
- catalog extent "v, 264 p. :".
- catalog hasFormat "Trends in money laundering.".
- catalog identifier "0160594367".
- catalog isFormatOf "Trends in money laundering.".
- 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 "Trends in money laundering.".
- catalog spatial "United States.".
- catalog subject "Banks and banking Corrupt practices United States.".
- catalog subject "Drug traffic United States.".
- catalog subject "KF27 .B5364 1999d".
- catalog subject "Money laundering United States.".
- catalog subject "Money laundering investigation United States.".
- catalog title "Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.".
- catalog type "text".