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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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Available copies

  • 1 of 1 copy available at Evergreen Indiana.

Current holds

0 current holds with 1 total copy.

Series Information

S. hrg. ; 115-212.
Location Call Number / Copy Notes Barcode Shelving Location Status Due Date
Indiana State Library - Indianapolis ISLM Y 4.B 22/3:S.HRG.115-212 (Text) 00000106718547 General Federal documents Available -

Record details

  • Physical Description: iii, 118 pages : illustration ; 24 cm.
  • Publisher: Washington : U.S. Government Publishing Office, 2019.

Content descriptions

General Note:
Shipping list no.: 2019-0141-P.
Bibliography, etc. Note:
Includes bibliographical references.
Subject: Money laundering > United States > Prevention.
Terrorism > Finance > Prevention.
Financial institutions > Government policy > United States.
United States. Bank Secrecy Act.
Public-private sector cooperation > United States.

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