Combating money laundering and other forms of illicit finance :  how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018. 
 How criminal organizations launder money and innovative techniques for fighting them 

 - 1 online resource (iii, 63 pages) :  color illustrations. 
 - S. hrg. ;  115-405 .
 - United States.  Congress.  Senate.  S. hrg. ;  115-405. .
<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  / .B3949 2018 
<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.115-405