The Resource Money laundering : 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, United States General Accounting Office

Money laundering : 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, United States General Accounting Office

Label
Money laundering : 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
Title
Money laundering
Title remainder
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
Statement of responsibility
United States General Accounting Office
Title variation
  • FinCEN's law enforcement support, regulatory, and international roles
  • Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles
Creator
Contributor
Subject
Genre
Language
eng
Member of
Cataloging source
GPO
http://library.link/vocab/creatorName
Rabkin, Norman J
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
LC call number
KF6236.A85
LC item number
T47 T-GGD-98-83
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • United States
  • United States
Series statement
Testimony
Series volume
GAO/T-GGD-98-83
http://library.link/vocab/subjectName
  • Financial Crimes Enforcement Network (U.S.)
  • Banks and banking
  • Money laundering investigation
Label
Money laundering : 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, United States General Accounting Office
Instantiates
Publication
Note
  • Cover title
  • Shipping list no.: 99-0152-M
  • "April 1, 1998."
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
  • he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Control code
41089471
Dimensions
28 cm
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
diazo
Extent
26 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
  • h
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
160203
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
Label
Money laundering : 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, United States General Accounting Office
Publication
Note
  • Cover title
  • Shipping list no.: 99-0152-M
  • "April 1, 1998."
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
  • he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Control code
41089471
Dimensions
28 cm
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
diazo
Extent
26 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
  • h
Other physical details
illustrations
http://library.link/vocab/ext/overdrive/overdriveId
160203
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche

Library Locations

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