The national money laundering strategy for ...

Format:

Government document

Journal/Periodical

Contributor:

United States. Department of the Treasury

United States. Department of Justice

United States. Department of the Treasury. Office of Enforcement

Standardized Title:

National money laundering strategy for ... (Online)

Language:

English

Subjects (All):

Money laundering--United States--Periodicals.

Money laundering.

United States.

Genre:

Periodicals.

Physical Description:

Irregular, 2007

1999-2007.

Place of Publication:

[Washington, D.C.] : Dept. of the Treasury : Dept. of Justice, [1999-

System Details:

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.

Notes:

Title from cover (viewed Nov. 19, 2001).

Latest issue consulted: 2007 (viewed Jan. 28, 2020).

Title varies slightly.

Vols. for 2001- prepared by: The Office of Enforcement, U.S. Dept. of the Treasury, in consultation with the U.S. Dept. of Justice.

Other Format:

Print version: National money laundering strategy for ...

OCLC:

48454362