TY  - BOOK
ED  - United States.
TI  - Implementation of FinCEN's customer due diligence rule: regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018
AV  - KF27 .B58 2018a
PY  - 2018///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - Financial Crimes Enforcement Network (U.S.)
KW  - Rules and practice
KW  - Commercial crimes
KW  - United States
KW  - Prevention
KW  - Money laundering investigation
KW  - Legislative hearings
KW  - lcgft
N1  - "Serial no. 115-92"; Shipping list no.: 2019-0061-M; CRDP Program record; Includes bibliographical references; Microfiche; [Washington, D.C.]; U.S. Government Printing Office; [2018]; microfiche : negative
ER  -