Carpenter, David Hatcher,

Treasury proposes rule that could deliver a "death sentence" to Chinese bank / David H. Carpenter. - [Library of Congress public edition]. - 1 online resource. - - LSB ; 10019 . - Legal sidebar ; LSB10019. .

The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017. GPO Cataloging Record Distribution Program (CRDP).

2020230844


Financial Crimes Enforcement Network (U.S.)--Rules and practice.
United States. Department of the Treasury --Rules and practice.


Banking law--United States.
Money laundering--Prevention.--China
Economic sanctions, American--Korea (North)

0807-A-10 (online)

LC 14.25:LSB 10019/