Examining the BSA/AML regulatory compliance regime :
Examining the BSA/AML regulatory compliance regime : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017.
Examining the Bank Secrecy Act/Anti-money-laundering regulatory compliance regime
- 1 online resource (v, 136 pages) : illustrations
"Serial no. 115-26." CRDP Program record.
Includes bibliographical references.
United States. Bank Secrecy Act.
Confidential communications--Banking--United States.
Drug control--United States.
Money laundering--Prevention.--United States
Legislative hearings.
KF27 / .B5364 2017e
1013-E (online)
Y 4.F 49/20:115-26
Serial no. 115-26 (United States. Congress. House. Committee on Financial Services)
"Serial no. 115-26." CRDP Program record.
Includes bibliographical references.
United States. Bank Secrecy Act.
Confidential communications--Banking--United States.
Drug control--United States.
Money laundering--Prevention.--United States
Legislative hearings.
KF27 / .B5364 2017e
1013-E (online)
Y 4.F 49/20:115-26
Serial no. 115-26 (United States. Congress. House. Committee on Financial Services)