02432nam a2200457 i 4500 292569 292569 on1143739333 OCoLC 20200426210702.0 m o d f cr ||||||||||| 200310s2020 dcua ob f000 0 eng c PUCPR eng rda pn GPO MvI pcc n-us--- 1013-E (online) Y 4.F 49/20:116-9 Serial no. 116-9 (United States. Congress. House. Committee on Financial Services) Y 4.F 49/20:116-9 United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019. Examining legislative proposals to detect and deter financial crime Washington : U.S. Government Publishing Office, 2020. 1 online resource (v, 108 pages) : illustrations txt c rdamedia cr rdacarrier "Serial no. 116-9." GPO Cataloging Record Distribution Program (CRDP). Includes bibliographical references. Description based on online resource; title from PDF title page (Govinfo website, viewed Mar. 10, 2020). Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy. Promoting corporate transparency (OCoLC)1122617089 https://purl.fdlp.gov/GPO/gpo133306 KF27 .B565 2019 Financial services industry Corrupt practices Prevention Government policy United States. Fraud Prevention Government policy United States. Money laundering United States Prevention. Financial services industry United States Auditing. Disclosure of information United States. Legislative hearings. lcgft sudocs 8 0 0 sudocs 0 Y_4F_49201169 0 422005 7 7 55 2020-04-26 0 Y 4.F 49/20:116-9 Y 4.F 49/20:116-9 2020-04-26 00:00:00 2020-04-26 8