TY  - BOOK
ED  - United States.
TI  - 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
T2  - S. hrg.
AV  - KF26 .B39 2018p
PY  - 2019///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - United States
KW  - Bank Secrecy Act
KW  - Money laundering
KW  - Prevention
KW  - Terrorism
KW  - Finance
KW  - Financial institutions
KW  - Government policy
KW  - Public-private sector cooperation
KW  - Legislative hearings
KW  - lcgft
N1  - CRDP Program record; Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo116131
ER  -