Money laundering [microform] : 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 (Testimony ; GAO/T-GGD-98-83)

Money laundering [microform] : 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

(Testimony ; GAO/T-GGD-98-83)

Call No. (NDL): YCA-GA 1.5/2:T-GGD-98-83
Bibliographic ID of National Diet Library: 000006621890

Material type: 図書

Author: Rabkin, Norman J

Publisher: -

Publication date: 1998

Material Format: Microform

Capacity, size, etc.: microfiche ; 11 × 15 cm

NDC: -

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Notes on use

Note (General)：: Cover titleShipping list no.: 99-0152-M"April 1, 1998."...

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Microform

Material Type: 図書
Title: Money laundering [microform] : 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
Series Title: Testimony ; GAO/T-GGD-98-83
Author Heading: Rabkin, Norman J
Publication Date (W3CDTF): 1998
Extent: microfiche
Size: 11 × 15 cm
Alternative Title: FinCEN's law enforcement support, regulatory, and international roles
Financial Crimes Enforcement Network's law enforcement support, regulatory, and international roles
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: Financial Crimes Enforcement Network (U.S.) -- Rules and practice
Banks and banking -- Records and corresondence -- Law and legislation -- United States
Money laundering investigation -- United States
Note (General): Cover title
Shipping list no.: 99-0152-M
"April 1, 1998."
Physical description for original version: 26 p. : 28 cm
Note (Bibliography): Includes bibliographical references
Note (Original Version): 原資料の出版事項: Washington, D.C. : The Office, [1998]
SUPTDOC番号: GA 1.5/2: T-GGD-98-83
GPO管理番号: 0546-D-01 (MF)
GPO管理番号: 0546-D-01 (online)
Holding library: 国立国会図書館
Call No.: YCA-GA 1.5/2:T-GGD-98-83
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000006621890
http://id.ndl.go.jp/bib/000006621890
OCLC No.: 41089471
https://www.worldcat.org/oclc/41089471
Bibliographic Record Category (NDL): 281