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. (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, 18th 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, 18th 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.
UCL Harvard Citation (Style Guide)Financial Crimes Enforcement Network. (1998). Project gateway: identifying and tracing criminal proceeds at the state and local levels, 1998 annual report. [Washington, D.C.: Financial Crimes Enforcement Network.
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 | 2026-02-21 23:19:52PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 17, 2023 |
| Last Used | Feb 25, 2026 |
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 | ||
|---|---|---|---|
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| 003 | OCoLC | ||
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| 007 | cr c|||||||||| | ||
| 008 | 080128s1998 dcu s f000 0 eng d | ||
| 040 | |a GPO|c GPO|d MvI | ||
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| 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. | |
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