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- 99161523 alternative "Binder title: Country report on money laundering laws and regulations in Mexico.".
- 99161523 contributor B8717133.
- 99161523 created "[c1997]-".
- 99161523 date "1997".
- 99161523 date "[c1997]-".
- 99161523 dateCopyrighted "[c1997]-".
- 99161523 extent "1 v. (loose-leaf) ;".
- 99161523 issued "1997".
- 99161523 issued "[c1997]-".
- 99161523 language "English and Spanish.".
- 99161523 language "eng".
- 99161523 language "engspa".
- 99161523 publisher "Miami, Fla. (1101 Brickell Ave., Suite 601 S. Tower, Miami 33131) : Alert Global Media,".
- 99161523 spatial "Mexico".
- 99161523 spatial "Mexico.".
- 99161523 subject "345.72/0268 21".
- 99161523 subject "Banking law Mexico Criminal provisions.".
- 99161523 subject "Drug traffic Mexico.".
- 99161523 subject "KGF1166.S42 R47".
- 99161523 subject "Money laundering Mexico.".
- 99161523 title "Binder title: Country report on money laundering laws and regulations in Mexico.".
- 99161523 title "Report on the money laundering laws and regulations in Mexico.".
- 99161523 type "text".