Project Gateway identifying and tracing criminal proceeds at the state and local levels, 1998 annual report.
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Citations
Financial Crimes Enforcement Network (U.S.). (1998). Project Gateway: identifying and tracing criminal proceeds at the state and local levels, 1998 annual report . Financial Crimes Enforcement Network.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). 1998. Project Gateway: Identifying and Tracing Criminal Proceeds At the State and Local Levels, 1998 Annual Report. Financial Crimes Enforcement Network.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Project Gateway: Identifying and Tracing Criminal Proceeds At the State and Local Levels, 1998 Annual Report Financial Crimes Enforcement Network, 1998.
MLA Citation, 9th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Project Gateway: Identifying and Tracing Criminal Proceeds At the State and Local Levels, 1998 Annual Report Financial Crimes Enforcement Network, 1998.
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Grouping Information
| Grouped Work ID | 0b6f073a-9db3-795f-94c7-09ae7df59c5e-eng |
|---|---|
| Full title | project gateway identifying and tracing criminal proceeds at the state and local levels 1998 annual report |
| Author | financial crimes enforcement network |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-05-03 22:48:43PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 17, 2023 |
| Last Used | May 1, 2024 |
Marc Record
| First Detected | Jan 28, 2008 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:24:03 PM |
MARC Record
| LEADER | 01224cam a2200289Ka 4500 | ||
|---|---|---|---|
| 001 | ocn191508359 | ||
| 003 | OCoLC | ||
| 005 | 20080128102730.0 | ||
| 006 | m d f | ||
| 007 | cr c|||||||||| | ||
| 008 | 080128s1998 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:P 94 | |
| 099 | |a T 1.2:P 94 | ||
| 110 | 2 | |a Financial Crimes Enforcement Network (U.S.) | |
| 245 | 1 | 0 | |a Project Gateway|h [electronic resource] :|b identifying and tracing criminal proceeds at the state and local levels, 1998 annual report. |
| 260 | |a [Washington, D.C. :|b Financial Crimes Enforcement Network,|c 1998] | ||
| 300 | |a 5 p. :|b digital, PDF file | ||
| 500 | |a Title from title screen (viewed on Jan. 16, 2008). | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/gwyrpt98.pdf; current access available via PURL. | ||
| 650 | 0 | |a Money laundering investigation|z United States|x Data processing. | |
| 650 | 0 | |a Law enforcement|z United States|x States|x Data processing. | |
| 650 | 0 | |a Commercial crimes|z United States|x Prevention. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS89252 |
| 949 | |a T 1.2:P 94|t x | ||