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ICU |
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19930617000000.0 |
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920416s1992 njuc 000 0 eng d |
035 |
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|a (ICU)BID15671831
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035 |
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|a (OCoLC)25693989
|
040 |
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|a DOJ
|c DOJ
|d ICU
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041 |
0 |
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|a eng
|
043 |
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|a n-us---
|
245 |
0 |
0 |
|a Second annual criminal tax fraud and money laundering in the '90s /
|c Cono R. Namorato, chairman.
|
260 |
|
|
|a Englewood Cliffs, NJ (270 Sylvan Ave., Englewood Cliffs 07632) :
|b Prentice Hall Law & Business,
|c c1992.
|
300 |
|
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|a iv, 446 p. :
|b ill. ;
|c 22 cm.
|
336 |
|
|
|a text
|b txt
|2 rdacontent
|0 http://id.loc.gov/vocabulary/contentTypes/txt
|
337 |
|
|
|a unmediated
|b n
|2 rdamedia
|0 http://id.loc.gov/vocabulary/mediaTypes/n
|
338 |
|
|
|a volume
|b nc
|2 rdacarrier
|0 http://id.loc.gov/vocabulary/carriers/nc
|
650 |
|
0 |
|a Tax evasion
|z United States.
|0 http://id.loc.gov/authorities/subjects/sh2008112537
|
650 |
|
0 |
|a Money laundering
|z United States
|0 http://id.loc.gov/authorities/subjects/sh2008107925
|
650 |
|
0 |
|a Organized crime
|z United States
|0 http://id.loc.gov/authorities/subjects/sh85095530
|
650 |
|
0 |
|a Banking law
|z United States
|x Criminal provisions.
|0 http://id.loc.gov/authorities/subjects/sh2009116701
|
650 |
|
7 |
|a Banking law
|x Criminal provisions.
|2 fast
|0 http://id.worldcat.org/fast/fst00826814
|
650 |
|
7 |
|a Money laundering.
|2 fast
|0 http://id.worldcat.org/fast/fst01025321
|
650 |
|
7 |
|a Organized crime.
|2 fast
|0 http://id.worldcat.org/fast/fst01047884
|
650 |
|
7 |
|a Tax evasion.
|2 fast
|0 http://id.worldcat.org/fast/fst01143749
|
651 |
|
7 |
|a United States.
|2 fast
|0 http://id.worldcat.org/fast/fst01204155
|
700 |
1 |
0 |
|a Namorato, Cono
|0 http://id.loc.gov/authorities/names/n80088206
|1 http://viaf.org/viaf/38218294
|
740 |
0 |
1 |
|a Criminal tax fraud and money laundering in the '90s.
|
903 |
|
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|a HeVa
|
929 |
|
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|a cat
|
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f |
f |
|i 1b4809fb-4959-579e-838f-dc215b4c7012
|s 9f6a40a0-897b-56f2-9b83-0d7abf81c95a
|
928 |
|
|
|t Library of Congress classification
|a XXKF6334.S436 1992
|l DLL
|c DLL-Law
|i 5851662
|
927 |
|
|
|t Library of Congress classification
|a XXKF6334.S436 1992
|l DLL
|c DLL-Law
|b 38658672
|i 2657342
|