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 United States Congress. Senate. Committee on Banking, Housing, and Urban Affairs, creator text bibliography Legislative hearings. dcu 2018 monographic eng 1 online resource (iii, 181 pages) : color illustrations CRDP Program record. Includes bibliographical references. n-us--- United States. 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 KF26 .B39 2018a 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. (OCoLC)1040693893 United States. Congress. Senate. https://purl.fdlp.gov/GPO/gpo93062 https://purl.fdlp.gov/GPO/gpo93062 PUCPR 180606 20180730151258.0 on1038799552 eng