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- 97125396 contributor B8128097.
- 97125396 created "1996.".
- 97125396 date "1996".
- 97125396 date "1996.".
- 97125396 dateCopyrighted "1996.".
- 97125396 description "Includes bibliographical references.".
- 97125396 extent "iv, 465 p. :".
- 97125396 identifier "0160536081".
- 97125396 issued "1996".
- 97125396 issued "1996.".
- 97125396 language "eng".
- 97125396 publisher "Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,".
- 97125396 spatial "United States.".
- 97125396 subject "Banks and banking, International United States.".
- 97125396 subject "Commercial crimes Investigation United States.".
- 97125396 subject "Computer crimes Investigation United States.".
- 97125396 subject "Fraud investigation United States.".
- 97125396 subject "KF27 .B5 1996b".
- 97125396 subject "Money laundering investigation United States.".
- 97125396 subject "Organized crime investigation United States.".
- 97125396 title "Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.".
- 97125396 type "text".