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- 98177366 alternative "Selected anti-money laundering statutes & rules".
- 98177366 alternative "US compendium of selected anti-money laundering statutes & rules".
- 98177366 contributor B8482050.
- 98177366 created "[1997]".
- 98177366 date "1997".
- 98177366 date "[1997]".
- 98177366 dateCopyrighted "[1997]".
- 98177366 extent "137 p. :".
- 98177366 issued "1997".
- 98177366 issued "[1997]".
- 98177366 language "eng".
- 98177366 publisher "[Vienna, Va.] : The Network,".
- 98177366 spatial "United States".
- 98177366 spatial "United States.".
- 98177366 subject "345.73/0268 21".
- 98177366 subject "Banking law United States Criminal provisions.".
- 98177366 subject "Banks and banking Records and correspondence Law and legislation United States Criminal provisions.".
- 98177366 subject "KF1030.R3 A3 1997".
- 98177366 subject "Money laundering United States.".
- 98177366 title "Selected anti-money laundering statutes & rules".
- 98177366 title "U.S. compendium of selected anti-money laundering statutes & rules / Financial Crimes Enforcement Network.".
- 98177366 title "US compendium of selected anti-money laundering statutes & rules".
- 98177366 type "text".