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
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1 online resource (iii, 118 pages) : color illustration. - Publisher: Washington : U.S. Government Publishing Office, 2019.
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Bibliography, etc. Note: | Includes bibliographical references. |
Source of Description Note: | Description based on online resource; title from PDF title page (govinfo, viewed Feb. 13, 2019). |
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Subject: | Money laundering United States Prevention Terrorism Finance Prevention Financial institutions Government policy United States United States. Public-private sector cooperation United States |
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- 1 of 1 copy available at Evergreen Indiana.
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Location | Call Number / Copy Notes | Barcode | Shelving Location | Status | Due Date |
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Indiana State Library - Indianapolis | ISLM Y 4.B 22/3:S.HRG.115-212 (Text) | 2169-4766 | Online document | Available | - |