Combating money laundering and other forms of illicit finance administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
| Uniform Title: | Combating money laundering and other forms of illicit finance (2019) |
|---|---|
| Main Author: | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, |
| Format: | eBook |
| Language: | English |
| Published: |
Washington :
U.S. Government Publishing Office,
2019.
|
| Physical Description: |
1 online resource (iii, 118 pages) : color illustration. |
| Series: |
S. hrg. ;
115-212. |
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/gpo116131 |
https://purl.fdlp.gov/GPO/gpo116131
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | Y 4.B 22/3:S.HRG.115-212 | Online |