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- 00328601 contributor B143163.
- 00328601 created "2000.".
- 00328601 date "2000".
- 00328601 date "2000.".
- 00328601 dateCopyrighted "2000.".
- 00328601 description "Includes bibliographical references.".
- 00328601 extent "iii, 285 p. ;".
- 00328601 identifier "0160609860".
- 00328601 issued "2000".
- 00328601 issued "2000.".
- 00328601 language "eng".
- 00328601 publisher "Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor],".
- 00328601 spatial "United States.".
- 00328601 subject "Banks and banking, Foreign Corrupt practices.".
- 00328601 subject "Confidential communications Banking.".
- 00328601 subject "KF27 .B5 2000c".
- 00328601 subject "Money laundering United States.".
- 00328601 title "Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.".
- 00328601 type "text".