Columbia subject headings:
Harvard subject headings:
Banks and banking--Records and correspondence--Law and legislation--United States
Confidential communications--Banking--United States.
Money laundering investigation--United States.
Organized crime--United States--Prevention.
Princeton subject headings:
Banks and banking--Records and correspondence--Law and legislation--United States.
Confidential communications--Banking--United States.
Money laundering investigation--United States.
Organized crime--United States--Prevention.