TY  - BOOK
ED  - United States.
TI  - Examining the BSA/AML regulatory compliance regime: hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017
AV  - KF27 .B5364 2017e
PY  - 2018///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - United States
KW  - Bank Secrecy Act
KW  - Confidential communications
KW  - Banking
KW  - Drug control
KW  - Money laundering
KW  - Prevention
KW  - Legislative hearings
KW  - lcgft
N1  - "Serial no. 115-26."; CRDP Program record; Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo92703
ER  -