Introduction to financial services :
Miller, Rena S.,
Introduction to financial services : anti-money laundering regulation / Anti-money laundering regulation Rena S. Miller, Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; IF11064 . - CRS report ; IF11064. .
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. GPO Cataloging Record Distribution Program (CRDP).
Report includes bibliographical references.
2020231684
Money laundering--Prevention.--United States
Corruption--Prevention.--United States
Terrorism--Finance--Prevention.--United States
0807-A-07 (online)
LC 14.23:IF 11064/
Introduction to financial services : anti-money laundering regulation / Anti-money laundering regulation Rena S. Miller, Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; IF11064 . - CRS report ; IF11064. .
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. GPO Cataloging Record Distribution Program (CRDP).
Report includes bibliographical references.
2020231684
Money laundering--Prevention.--United States
Corruption--Prevention.--United States
Terrorism--Finance--Prevention.--United States
0807-A-07 (online)
LC 14.23:IF 11064/