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- 2001387927 contributor B9102169.
- 2001387927 created "2001.".
- 2001387927 date "2001".
- 2001387927 date "2001.".
- 2001387927 dateCopyrighted "2001.".
- 2001387927 description "Includes bibliographical references.".
- 2001387927 extent "iii, 163 p. ;".
- 2001387927 hasFormat "Also available via Internet from the GPO Access web site. Addresses as of 7/23/01: http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.wais&directory=/diskb/wais/data/106h̲ouseh̲earings (text version), http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.pdf&directory=/diskb/wais/data/106h̲ouseh̲earings (PDF version); current access is available via PURLs.".
- 2001387927 identifier "0160658187".
- 2001387927 identifier LPS13515.
- 2001387927 identifier LPS13516.
- 2001387927 isFormatOf "Also available via Internet from the GPO Access web site. Addresses as of 7/23/01: http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.wais&directory=/diskb/wais/data/106h̲ouseh̲earings (text version), http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.pdf&directory=/diskb/wais/data/106h̲ouseh̲earings (PDF version); current access is available via PURLs.".
- 2001387927 issued "2001".
- 2001387927 issued "2001.".
- 2001387927 language "eng".
- 2001387927 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office],".
- 2001387927 relation "Also available via Internet from the GPO Access web site. Addresses as of 7/23/01: http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.wais&directory=/diskb/wais/data/106h̲ouseh̲earings (text version), http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi?IPaddress=162.140.64.21&filename=72447.pdf&directory=/diskb/wais/data/106h̲ouseh̲earings (PDF version); current access is available via PURLs.".
- 2001387927 subject "Banks and banking, International Corrupt practices.".
- 2001387927 subject "Drug traffic.".
- 2001387927 subject "KF27 .G64 2000".
- 2001387927 subject "Money laundering investigation International cooperation.".
- 2001387927 subject "Money laundering.".
- 2001387927 title "Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.".
- 2001387927 type "text".