http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives
FinCEN's law enforcement support, regulatory, and international roles
Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles
United States General Accounting Office.
Also available via Internet from the GPO Access web site. Address as of 12/12/2001: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=gao&docid=f:gg98083t.pdf; current access is available via PURL.
Microfiche. [Washington, D.C.] : U.S. General Accounting Office, [1999?] 1 microfiche : negative.
Financial Crimes Enforcement Network (U.S.)