Promoting corporate transparency :
Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019.
Examining legislative proposals to detect and deter financial crime
- 1 online resource (v, 108 pages) : illustrations
"Serial no. 116-9." GPO Cataloging Record Distribution Program (CRDP).
Includes bibliographical references.
Financial services industry--Corrupt practices--Prevention--Government policy--United States.
Fraud--Prevention--Government policy--United States.
Money laundering--Prevention.--United States
Financial services industry--Auditing.--United States
Disclosure of information--United States.
Legislative hearings.
KF27 / .B565 2019
1013-E (online)
Y 4.F 49/20:116-9
Serial no. 116-9 (United States. Congress. House. Committee on Financial Services)
"Serial no. 116-9." GPO Cataloging Record Distribution Program (CRDP).
Includes bibliographical references.
Financial services industry--Corrupt practices--Prevention--Government policy--United States.
Fraud--Prevention--Government policy--United States.
Money laundering--Prevention.--United States
Financial services industry--Auditing.--United States
Disclosure of information--United States.
Legislative hearings.
KF27 / .B565 2019
1013-E (online)
Y 4.F 49/20:116-9
Serial no. 116-9 (United States. Congress. House. Committee on Financial Services)