02425nam a2200457 i 4500 282570 282570 on1102672323 OCoLC 20190710145321.0 m o d f cr mn||||||||| 190530s2019 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.115-405 Y 4.B 22/3:S.HRG.115-405 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance, Combating money laundering and other forms of illicit finance (2018 June 20) 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 Washington : U.S. Government Publishing Office, 2019. 1 online resource (iii, 63 pages) : color illustrations. txt c rdamedia cr rdacarrier S. hrg. ; 115-405 CRDP Program record. Includes bibliographical references. Description based on online resource; title from PDF title page (govinfo, viewed May 30, 2019). United States. Congress. Senate. S. hrg. ; 115-405. https://purl.fdlp.gov/GPO/gpo121166 KF26 .B3949 2018 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_223SHRG115405 0 411472 7 7 55 2019-07-10 0 Y 4.B 22/3:S.HRG.115-405 Y 4.B 22/3:S///ONLIN 2019-07-10 00:00:00 1 2019-07-10 8