TY  - BOOK
ED  - United States.
TI  - 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
T2  - S. hrg.
AV  - KF26 .B39 2018a
PY  - 2018///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - United States
KW  - Bank Secrecy Act
KW  - Money laundering investigation
KW  - Commercial crimes
KW  - Investigation
KW  - Banks and banking
KW  - Records and correspondence
KW  - Government policy
KW  - Public-private sector cooperation
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Data mining in law enforcement
KW  - Financial institutions
KW  - Corrupt practices
KW  - Legislative hearings
KW  - lcgft
N1  - CRDP Program record; Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo93062
ER  -