Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018.
Series United States. S. hrg ; 115-158.Editor: Washington : U.S. Government Publishing Office, 2018Descripción: 1 online resource (iii, 181 pages) : color illustrationsTipo de contenido:- Opportunities to reform and strengthen Bank Secrecy Act enforcement
- United States. Bank Secrecy Act
- Money laundering investigation -- United States
- Commercial crimes -- Investigation -- United States
- Banks and banking -- Records and correspondence -- Government policy -- United States
- Public-private sector cooperation -- United States
- Money laundering -- United States -- Prevention
- Terrorism -- Finance -- Prevention
- Data mining in law enforcement -- United States
- Financial institutions -- Corrupt practices -- United States -- Prevention
- KF26 .B39 2018a
Recursos en línea:
| Imagen de cubierta | Tipo de ítem | Biblioteca actual | Biblioteca de origen | Colección | Ubicación en estantería | Signatura topográfica | Materiales especificados | Info Vol | URL | Copia número | Estado | Notas | Fecha de vencimiento | Código de barras | Reserva de ítems | Prioridad de la cola de reserva de ejemplar | Reservas para cursos | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microficha | Biblioteca de Derecho Mons. Fremiot Torres Oliver sala de documentos federales | Y 4.B 22/3:S.HRG.115-158 (Navegar estantería(Abre debajo)) | 272584 | Disponible | Y 4.B 22/3://microfi | |||||||||||||
| Recurso en Internet | Biblioteca de Derecho Mons. Fremiot Torres Oliver Online | Y 4.B 22/3:S.HRG.115-158 (Navegar estantería(Abre debajo)) | 272584 | Disponible | Y 4.B 22/3//.PUCPR O |
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CRDP Program record.
Includes bibliographical references.
Description based on online resource; title from PDF title page (govinfo, viewed June 6, 2018).