02532nam a2200469 i 4500 279715 279715 on1085543793 OCoLC 20190315140651.0 m o d f cr mn||||||||| 190213s2019 dcua ob f000 0 eng c PUCPR eng rda pn GPO MvI pcc n-us--- 1035-E (online) Y 4.B 22/3:S.HRG.115-212 Y 4.B 22/3:S.HRG.115-212 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, Combating money laundering and other forms of illicit finance (2019) 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 Washington : U.S. Government Publishing Office, 2019. 1 online resource (iii, 118 pages) : color illustration. txt c rdamedia cr rdacarrier S. hrg. ; 115-212 CRDP Program record. Includes bibliographical references. Description based on online resource; title from PDF title page (govinfo, viewed Feb. 13, 2019). Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating money laundering and other forms of illicit finance (2019) (OCoLC)1085543524 United States. Congress. Senate. S. hrg. ; 115-212. https://purl.fdlp.gov/GPO/gpo116131 KF26 .B39 2018p United States. Bank Secrecy Act. Money laundering United States Prevention. Terrorism Finance Prevention. Financial institutions Government policy United States. Public-private sector cooperation United States. Legislative hearings. lcgft sudocs 8 0 0 sudocs 0 Y_4B_223SHRG115212 0 406766 7 7 55 2019-03-15 0 Y 4.B 22/3:S.HRG.115-212 Y 4.B 22/3---ONLINE- 2019-03-15 00:00:00 1 2019-03-15 8