01720nam a2200361 a 4500007603165u2715364MiAaHDL20171206000000.0m d cr bn ---auaua970911s1997 dcu f000 0 eng d0160552443sdr-uva.u2715364sdr-pst.a1956176(OCoLC)37604728(Sirsi) tmp97111042GPODLCMvIn-us---VA@D1013-B (MF)1013-AY 4.B 22/1:105-11Serial no. 105-11 (United States. Congress. House. Committee on Banking and Financial Services)United States.Congress.House.Committee on Banking and Financial Services.Subcommittee on General Oversight and Investigations.Operational oversight of the Financial Crimes Enforcement Network :hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997.Washington :U.S. G.P.O. :For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,1997.iii, 126 p. ;23 cm."Serial no. 105-11."Shipping list no.: 97-0347-P.Distributed to some depository libraries in microfiche.Mode of access: Internet.2Financial Crimes Enforcement Network (U.S.)Banks and bankingRecords and correspondenceGovernment policyUnited States.Money laundering investigationUnited States.00760316519970912090411.020171206000000.020171213092653.02025-09-01T18:02:01Z2025-09-01T17:50:03ZSDR-UVAUNKNOWNprepare.pl-004-007BKsdr-uva.u2715364uvaSDRUVAuva.x005019880UVAu2715364UVAUVA20250901googleuva.x0050198801997pdbibUS fed docPSTPST20251017googlepst.0000316729004.B 22/1:105-111997pdbibUS fed doc