000			02667nam a2200505 i 4500
999			_c272584 _d272584
001			on1038799552
003			OCoLC
005			20180730151258.0
006			m o d f
007			cr mn|||||||||
008			180606s2018 dcua ob f000 0 eng c
040			_aPUCPR _beng _erda _epn _cGPO _dGPO _dMvI
042			_apcc
043			_an-us---
074			_a1035-E (online)
086	0		_aY 4.B 22/3:S.HRG.115-158
099			_aY 4.B 22/3:S.HRG.115-158
110	1		_aUnited States. _bCongress. _bSenate. _bCommittee on Banking, Housing, and Urban Affairs,
245	1	0	_aCombating money laundering and other forms of illicit finance : _bopportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018.
246	3	0	_aOpportunities to reform and strengthen Bank Secrecy Act enforcement
264		1	_aWashington : _bU.S. Government Publishing Office, _c2018.
300			_a1 online resource (iii, 181 pages) : _bcolor illustrations
336			_btxt
337			_bc _2rdamedia
338			_bcr _2rdacarrier
490	1		_aS. hrg. ; _v115-158
500			_aCRDP Program record.
504			_aIncludes bibliographical references.
588			_aDescription based on online resource; title from PDF title page (govinfo, viewed June 6, 2018).
776	0	8	_iPrint version: _aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. _tCombating money laundering and other forms of illicit finance _w(OCoLC)1040693893
810	1		_aUnited States. _bCongress. _bSenate. _tS. hrg. ; _v115-158.
856	4	0	_uhttps://purl.fdlp.gov/GPO/gpo93062
050		4	_aKF26 _b.B39 2018a
610	1	0	_aUnited States. _tBank Secrecy Act.
650		0	_aMoney laundering investigation _zUnited States.
650		0	_aCommercial crimes _xInvestigation _zUnited States.
650		0	_aBanks and banking _xRecords and correspondence _xGovernment policy _zUnited States.
650		0	_aPublic-private sector cooperation _zUnited States.
650		0	_aMoney laundering _zUnited States _xPrevention.
650		0	_aTerrorism _xFinance _xPrevention.
650		0	_aData mining in law enforcement _zUnited States.
650		0	_aFinancial institutions _xCorrupt practices _zUnited States _xPrevention.
655		7	_aLegislative hearings. _2lcgft
942			_2sudocs _c8