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The national money laundering strategy for ...

Bibliographic Details
Uniform Title:National money laundering strategy for ... (Online)
Corporate Authors: United States. Department of the Treasury, United States. Department of Justice, United States. Department of the Treasury. Office of Enforcement
Format: Government Document Serial
Language:English
Published: [Washington, D.C.] : Dept. of the Treasury : Dept. of Justice, [1999-]
Subjects:
Money laundering > United States > Periodicals.
Money laundering.
United States.
Online Access:https://purl.fdlp.gov/GPO/LPS15921
Description
Published:1999-2007.
Item Description:Title from cover (viewed Nov. 19, 2001).
Title varies slightly.
Physical Description:1 online resource
Publication Frequency:Irregular, 2007
Format:System requirements: Adobe Acrobat software which is available for download.
Mode of access: Internet at the Treasury Dept. web site. Address as of 10/27/03: http://www.fincen.gov/pub5%Ffincen%5Freports.html; current access is available via PURL.