TY  - BOOK
ED  - United States.
TI  - 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
AV  - KF27 .B565 2019
PY  - 2020///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - Financial services industry
KW  - Corrupt practices
KW  - Prevention
KW  - Government policy
KW  - United States
KW  - Fraud
KW  - Money laundering
KW  - Auditing
KW  - Disclosure of information
KW  - Legislative hearings
KW  - lcgft
N1  - "Serial no. 116-9."; GPO Cataloging Record Distribution Program (CRDP); Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo133306
ER  -