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
Combating money laundering and other forms of illicit finance (2018 June 20)
United States
Congress.
Senate.
Committee on Banking, Housing, and Urban Affairs.
Subcommittee on National Security and International Trade and Finance,
creator
text
bibliography
Legislative hearings.
dcu
2019
monographic
eng
1 online resource (iii, 63 pages) : color illustrations.
CRDP Program record.
Includes bibliographical references.
n-us---
United States.
Money laundering
United States
Prevention
Terrorism
Finance
Prevention
Financial institutions
Government policy
United States
Public-private sector cooperation
United States
KF26 .B3949 2018
Y 4.B 22/3:S.HRG.115-405
Y 4.B 22/3:S.HRG.115-405
S. hrg. ; 115-405
United States.
Congress.
Senate.
https://purl.fdlp.gov/GPO/gpo121166
https://purl.fdlp.gov/GPO/gpo121166
PUCPR
190530
20190710145321.0
on1102672323
eng