The Resource Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996

Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996

Label
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
Title
Organized crime and banking
Title remainder
hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
Creator
Author
Subject
Genre
Language
eng
Member of
Cataloging source
UMI
http://bibfra.me/vocab/lite/collectionName
ProQuest U.S. Congressional Hearings Digital Collection
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
LC call number
KF26
LC item number
.P76 HRG-1996-BFS-0032 ONLINE
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Banks and banking, International
  • Fraud investigation
  • Money laundering investigation
  • Money laundering
  • Organized crime investigation
  • Organized crime
Label
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
Instantiates
Publication
Distribution
Note
  • "HRG-1996-BFS-0032"
  • Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC
Antecedent source
mixed
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
cis2007466905
Dimensions
unknown
Extent
1 online resource (iv, 465 pages : illustrations)
File format
one file format
Form of item
online
Level of compression
mixed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Quality assurance targets
present
Reformatting quality
preservation
Reproduction note
Electronic reproduction.
Specific material designation
remote
System details
System requirements: PDF reader software
Label
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
Publication
Distribution
Note
  • "HRG-1996-BFS-0032"
  • Record is based on bibliographic data in ProQuest Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC
Antecedent source
mixed
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
cis2007466905
Dimensions
unknown
Extent
1 online resource (iv, 465 pages : illustrations)
File format
one file format
Form of item
online
Level of compression
mixed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Quality assurance targets
present
Reformatting quality
preservation
Reproduction note
Electronic reproduction.
Specific material designation
remote
System details
System requirements: PDF reader software

Library Locations

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