Treasury proposes rule that could deliver a "death sentence" to Chinese bank /
Carpenter, David Hatcher,
Treasury proposes rule that could deliver a "death sentence" to Chinese bank / David H. Carpenter. - [Library of Congress public edition]. - 1 online resource. - - LSB ; 10019 . - Legal sidebar ; LSB10019. .
The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017. GPO Cataloging Record Distribution Program (CRDP).
2020230844
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
United States. Department of the Treasury --Rules and practice.
Banking law--United States.
Money laundering--Prevention.--China
Economic sanctions, American--Korea (North)
0807-A-10 (online)
LC 14.25:LSB 10019/
Treasury proposes rule that could deliver a "death sentence" to Chinese bank / David H. Carpenter. - [Library of Congress public edition]. - 1 online resource. - - LSB ; 10019 . - Legal sidebar ; LSB10019. .
The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017. GPO Cataloging Record Distribution Program (CRDP).
2020230844
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
United States. Department of the Treasury --Rules and practice.
Banking law--United States.
Money laundering--Prevention.--China
Economic sanctions, American--Korea (North)
0807-A-10 (online)
LC 14.25:LSB 10019/