TY  - DATA
AU  - Miller,Rena S.
AU  - Rosen,Liana W.
ED  - Library of Congress.
TI  - Introduction to financial services: anti-money laundering regulation  
T2  - Report / Congressional Research Service
PY  - 2018///-
CY  - [Washington, D.C.]
PB  - Congressional Research Service
KW  - Money laundering
KW  - United States
KW  - Prevention
KW  - Corruption
KW  - Terrorism
KW  - Finance
N1  - The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; GPO Cataloging Record Distribution Program (CRDP); Report includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo133346
ER  -