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. 
 Opportunities to reform and strengthen Bank Secrecy Act enforcement 

 - 1 online resource (iii, 181 pages) :  color illustrations 
 - S. hrg. ;  115-158 .
 - United States.  Congress.  Senate.  S. hrg. ;  115-158. .
<br/><br/> CRDP Program record. 
<br/><br/>Includes bibliographical references. 
<br/><br/><label>Subjects--Corporate Names: </label><br/>United States. Bank Secrecy Act. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering investigation--United States.<br/>Commercial crimes--Investigation--United States.<br/>Banks and banking--Records and correspondence--Government policy--United States.<br/>Public-private sector cooperation--United States.<br/>Money laundering--Prevention.--United States<br/>Terrorism--Finance--Prevention.<br/>Data mining in law enforcement--United States.<br/>Financial institutions--Corrupt practices--Prevention.--United States
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>LC Class. No.: </label>KF26  / .B39 2018a 
<br/><br/><label>GPO Item No.: </label>1035-E (online) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.B 22/3:S.HRG.115-158