Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018.
Series United States. S. hrg ; 115-405.Editor: Washington : U.S. Government Publishing Office, 2019Descripción: 1 online resource (iii, 63 pages) : color illustrationsTipo de contenido:- How criminal organizations launder money and innovative techniques for fighting them
- KF26 .B3949 2018
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recurso en Internet | Biblioteca de Derecho Mons. Fremiot Torres Oliver Online | Y 4.B 22/3:S.HRG.115-405 (Navegar estantería(Abre debajo)) | 1 | Disponible | Y 4.B 22/3:S///ONLIN |
Total de reservas: 0
CRDP Program record.
Includes bibliographical references.
Description based on online resource; title from PDF title page (govinfo, viewed May 30, 2019).