Unif Title National money laundry strategy for ... (Online)
Title The national money laundry strategy for ... [electronic resource] / Dept. of the Treasury, Under Secretary for Enforcement.
Publication [Washington, D.C.] : Department of the Treasury : Department of Justice
Frequency Annual
Description text file PDF
Call # WEB SITE 363.25968
System Req Available via Internet at the Treasury Dept. web site. Address as of 5/11/02: http://www.treas.gov/fincen/pub_external_reports.html ; current access is available via PURL.
System requirements: Adobe Acrobat Reader.
Note Coverage as of 5/11/02: Sept. 1999-
Title from title screen (viewed May. 19, 2002); title varies slightly.
Description based on: Sept., 1999.
File Type PDF format.
Subject Money laundering -- United States -- Periodicals.
Money laundering investigation -- United States -- Periodicals.
Addl. Author United States. Department of the Treasury.
United States. Department of Justice.
United States. Department of the Treasury. Office of Enforcement.
Alt Title National money laundering strategy for ...

Location CALL # Status Message
 Electronic Resource  WEB SITE 363.25968    ONLINE  (ONLINE)