Combating money laundering and other forms of illicit finance :  administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018. 
 Administration perspectives on reforming and strengthening Bank Secrecy Act enforcement 

 - 1 online resource (iii, 118 pages) :  color illustration. 
 - S. hrg. ;  115-212 .
 - United States.  Congress.  Senate.  S. hrg. ;  115-212. .
<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--Prevention.--United States<br/>Terrorism--Finance--Prevention.<br/>Financial institutions--Government policy--United States.<br/>Public-private sector cooperation--United States.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>LC Class. No.: </label>KF26  / .B39 2018p 
<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.115-212