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.
Series United States. S. hrg ; 115-212.Editor: Washington : U.S. Government Publishing Office, 2019Descripción: 1 online resource (iii, 118 pages) : color illustrationTipo de contenido:- Administration perspectives on reforming and strengthening Bank Secrecy Act enforcement
- KF26 .B39 2018p
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| 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 | |
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| Recurso en Internet | Biblioteca de Derecho Mons. Fremiot Torres Oliver Online | Y 4.B 22/3:S.HRG.115-212 (Navegar estantería(Abre debajo)) | 1 | Disponible | Y 4.B 22/3---ONLINE- |
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CRDP Program record.
Includes bibliographical references.
Description based on online resource; title from PDF title page (govinfo, viewed Feb. 13, 2019).