02667nam a2200505 i 4500 272584 272584 on1038799552 OCoLC 20180730151258.0 m o d f cr mn||||||||| 180606s2018 dcua ob f000 0 eng c PUCPR eng rda pn GPO GPO MvI pcc n-us--- 1035-E (online) Y 4.B 22/3:S.HRG.115-158 Y 4.B 22/3:S.HRG.115-158 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, 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 Washington : U.S. Government Publishing Office, 2018. 1 online resource (iii, 181 pages) : color illustrations txt c rdamedia cr rdacarrier S. hrg. ; 115-158 CRDP Program record. Includes bibliographical references. Description based on online resource; title from PDF title page (govinfo, viewed June 6, 2018). Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating money laundering and other forms of illicit finance (OCoLC)1040693893 United States. Congress. Senate. S. hrg. ; 115-158. https://purl.fdlp.gov/GPO/gpo93062 KF26 .B39 2018a United States. Bank Secrecy Act. Money laundering investigation United States. Commercial crimes Investigation United States. Banks and banking Records and correspondence Government policy United States. Public-private sector cooperation United States. Money laundering United States Prevention. Terrorism Finance Prevention. Data mining in law enforcement United States. Financial institutions Corrupt practices United States Prevention. Legislative hearings. lcgft sudocs 8 0 0 sudocs 0 Y_4B_223SHRG115158 0 397538 7 7 55 2018-07-30 0 Y 4.B 22/3:S.HRG.115-158 Y 4.B 22/3//.PUCPR O 2018-07-30 00:00:00 272584 2018-07-30 8 0 0 sudocs 0 Y_4B_223SHRG115158 0 407190 7 7 5 2019-03-25 0 Y 4.B 22/3:S.HRG.115-158 Y 4.B 22/3://microfi 2019-03-25 00:00:00 272584 2019-03-25 12