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
United States
Congress.
House.
Committee on Financial Services.
Subcommittee on National Security, International Development and Monetary Policy,
creator
text
bibliography
Legislative hearings.
dcu
2020
monographic
eng
1 online resource (v, 108 pages) : illustrations
"Serial no. 116-9."
GPO Cataloging Record Distribution Program (CRDP).
Includes bibliographical references.
n-us---
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
KF27 .B565 2019
Y 4.F 49/20:116-9
Y 4.F 49/20:116-9
Promoting corporate transparency
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy.
(OCoLC)1122617089
https://purl.fdlp.gov/GPO/gpo133306
https://purl.fdlp.gov/GPO/gpo133306
PUCPR
200310
20200426210702.0
on1143739333
eng