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- 89180321 contributor B5992050.
- 89180321 contributor B5992051.
- 89180321 contributor B5992052.
- 89180321 created "c1989.".
- 89180321 date "1989".
- 89180321 date "c1989.".
- 89180321 dateCopyrighted "c1989.".
- 89180321 extent "viii, 128 p. ;".
- 89180321 issued "1989".
- 89180321 issued "c1989.".
- 89180321 language "eng".
- 89180321 publisher "Washington, D.C. : American Bankers Association,".
- 89180321 spatial "United States.".
- 89180321 subject "345.73/0268 347.305268 20".
- 89180321 subject "Fraud United States.".
- 89180321 subject "KF9350.Z9 J64 1989".
- 89180321 subject "Money laundering United States.".
- 89180321 title "Criminal referral reporting : a guide for compliance / manual by Mary P. Johannes ; software by Paul R. Kiczek.".
- 89180321 type "text".