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Introduction to financial services : anti-money laundering regulation / Rena S. Miller, Liana W. Rosen.

Series Information

CRS report ; IF11064.

Record details

  • Physical Description: 1 online resource.
  • Edition: [Library of Congress public edition].
  • Publisher: [Washington, D.C.] : Congressional Research Service, 2018-

Content descriptions

General Note:
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
Bibliography, etc. Note:
Report includes bibliographical references.
Source of Description Note:
Description based on contents viewed on Mar. 11, 2020; title from CRS report home page.
Subject: Money laundering > United States > Prevention.
Corruption > United States > Prevention.
Terrorism > United States > Finance > Prevention.

Series Information

CRS report ; IF11064.

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