The Resource Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
Resource Information
The item Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996 represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Internet Archive - Open Library.This item is available to borrow from all library branches.
Resource Information
The item Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996 represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Internet Archive - Open Library.
This item is available to borrow from all library branches.
- Extent
- 1 online resource (iv, 465 pages
- Note
-
- Distributed to some depository libraries in microfiche
- Shipping list no.: 97-0073-P
- "Serial no. 104-47."
- Label
- Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
- Title
- Organized crime and banking
- Title remainder
- hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
- Language
- eng
- Cataloging source
- DGPO/DLC
- Government publication
- federal national government publication
- Illustrations
- illustrations
- Index
- no index present
- LC call number
- KF27
- LC item number
- .B5 1996b
- Literary form
- non fiction
- Nature of contents
-
- dictionaries
- bibliography
- http://bibfra.me/vocab/lite/organizationName
- United States
- http://library.link/vocab/subjectName
-
- Organized crime investigation
- Money laundering investigation
- Fraud investigation
- Computer crimes
- Commercial crimes
- Banks and banking, International
- Label
- Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
- Note
-
- Distributed to some depository libraries in microfiche
- Shipping list no.: 97-0073-P
- "Serial no. 104-47."
- Bibliography note
- Includes bibliographical references
- Extent
- 1 online resource (iv, 465 pages
- Form of item
- online
- Other physical details
- illustrations)
- Specific material designation
- remote
- Label
- Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
- Note
-
- Distributed to some depository libraries in microfiche
- Shipping list no.: 97-0073-P
- "Serial no. 104-47."
- Bibliography note
- Includes bibliographical references
- Extent
- 1 online resource (iv, 465 pages
- Form of item
- online
- Other physical details
- illustrations)
- Specific material designation
- remote
Subject
- Banks and banking, International -- United States
- Commercial crimes -- Investigation -- United States
- Computer crimes -- United States -- Investigation
- Digital images
- Fraud investigation -- United States
- Money laundering investigation -- United States
- Organized crime investigation -- United States
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.archive.org/portal/Organized-crime-and-banking--hearing-before-the/v-Ufp5Rcca0/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.archive.org/portal/Organized-crime-and-banking--hearing-before-the/v-Ufp5Rcca0/">Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.archive.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.archive.org/">Internet Archive - Open Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.archive.org/portal/Organized-crime-and-banking--hearing-before-the/v-Ufp5Rcca0/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.archive.org/portal/Organized-crime-and-banking--hearing-before-the/v-Ufp5Rcca0/">Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.archive.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.archive.org/">Internet Archive - Open Library</a></span></span></span></span></div>
