02041nam a2200409 i 4500 on1056193094 OCoLC 20181113131642.0 m o d f cr ||||||||||| 181009s2018 dcu o f000 0 eng c GPO eng rda pn GPO GPO MvI pcc n-us--- KF27 .B58 2017e 1013-E (online) Y 4.F 49/20:115-58 Serial no. 115-58 (United States. Congress. House. Committee on Financial Services) Y 4.F 49/20:115-58 United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance, author. Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017. Treasury's role in safeguarding the American financial system Washington : U.S. Government Publishing Office, 2018. 1 online resource (v, 58 pages) txt c rdamedia cr rdacarrier Description based on online resource; title from PDF title page (Govinfo website, viewed Oct. 9, 2018). "Serial no. 115-58." CRDP Program record. United States. Department of the Treasury Rules and practice. United States. Bank Secrecy Act. Terrorism United States Finance Prevention. Legislative hearings. lcgft Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance. Financial intelligence and enforcement (OCoLC)1057728248 https://purl.fdlp.gov/GPO/gpo109830 275097 275097