Combating money laundering and other forms of illicit finance regulator and law enforcement perspectives on reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanction evasion, and other threats : November 29, 2018.
| Uniform Title: | Combating money laundering and other forms of illicit finance (2018 November 29) |
|---|---|
| Main Author: | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, |
| Format: | eBook |
| Language: | English |
| Published: |
Washington :
U.S. Government Publishing Office,
2022.
|
| Physical Description: |
1 online resource (iii, 107 pages) : color illustrations. |
| Series: |
S. hrg. ;
115-454. |
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/gpo177817 |
https://purl.fdlp.gov/GPO/gpo177817
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | Y 4.B 22/3:S.HRG.115-454 | Online |