Combating money laundering and other forms of illicit finance :
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.
Administration perspectives on reforming and strengthening Bank Secrecy Act enforcement
- 1 online resource (iii, 118 pages) : color illustration.
- S. hrg. ; 115-212 .
- United States. Congress. Senate. S. hrg. ; 115-212. .
CRDP Program record.
Includes bibliographical references.
United States. Bank Secrecy Act.
Money laundering--Prevention.--United States
Terrorism--Finance--Prevention.
Financial institutions--Government policy--United States.
Public-private sector cooperation--United States.
Legislative hearings.
KF26 / .B39 2018p
1035-E (online)
Y 4.B 22/3:S.HRG.115-212
CRDP Program record.
Includes bibliographical references.
United States. Bank Secrecy Act.
Money laundering--Prevention.--United States
Terrorism--Finance--Prevention.
Financial institutions--Government policy--United States.
Public-private sector cooperation--United States.
Legislative hearings.
KF26 / .B39 2018p
1035-E (online)
Y 4.B 22/3:S.HRG.115-212