TY  - DATA
AU  - Miller,Rena S.
AU  - Rosen,Liana W.
ED  - Library of Congress.
TI  - Anti-money laundering: an overview of Congress  
T2  - Report / Congressional Research Service
PY  - 2017///-
CY  - [Washington, D.C.]
PB  - Congressional Research Service
KW  - Money laundering
KW  - United States
KW  - Prevention
KW  - Banks and banking
N1  - Report includes illustrations; The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017; CRDP Program record; Report includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo117978
ER  -