Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019.
Editor: Washington : U.S. Government Publishing Office, 2020Descripción: 1 online resource (v, 108 pages) : illustrationsTipo de contenido:- Examining legislative proposals to detect and deter financial crime
- Financial services industry -- Corrupt practices -- Prevention -- Government policy -- United States
- Fraud -- Prevention -- Government policy -- United States
- Money laundering -- United States -- Prevention
- Financial services industry -- United States -- Auditing
- Disclosure of information -- United States
- KF27 .B565 2019
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.F 49/20:116-9 (Navegar estantería(Abre debajo)) | Disponible | Y 4.F 49/20:116-9 |
Total de reservas: 0
"Serial no. 116-9."
GPO Cataloging Record Distribution Program (CRDP).
Includes bibliographical references.
Description based on online resource; title from PDF title page (Govinfo website, viewed Mar. 10, 2020).