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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|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||-|
- Physical Description: iii, 118 pages : illustration ; 24 cm.
- Publisher: Washington : U.S. Government Publishing Office, 2019.
Shipping list no.: 2019-0141-P.
|Bibliography, etc. Note:||
Includes bibliographical references.
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