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
logopucpr-y-vive

Contáctanos

¡Queremos saber de ti!

Tel. 787.841.2000 Ext. 1801

bibliotecavaldes@pucpr.edu

⁣Búscanos en las redes

© 2026 Desarrollado por Ignite Online • All Rights Reserved • Powered by Koha.