000 02532nam a2200469 i 4500
999 _c279715
_d279715
001 on1085543793
003 OCoLC
005 20190315140651.0
006 m o d f
007 cr mn|||||||||
008 190213s2019 dcua ob f000 0 eng c
040 _aPUCPR
_beng
_erda
_epn
_cGPO
_dMvI
042 _apcc
043 _an-us---
074 _a1035-E (online)
086 0 _aY 4.B 22/3:S.HRG.115-212
099 _aY 4.B 22/3:S.HRG.115-212
110 1 _aUnited States.
_bCongress.
_bSenate.
_bCommittee on Banking, Housing, and Urban Affairs,
240 1 0 _aCombating money laundering and other forms of illicit finance (2019)
245 1 0 _aCombating money laundering and other forms of illicit finance :
_badministration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
246 3 0 _aAdministration perspectives on reforming and strengthening Bank Secrecy Act enforcement
264 1 _aWashington :
_bU.S. Government Publishing Office,
_c2019.
300 _a1 online resource (iii, 118 pages) :
_bcolor illustration.
336 _btxt
337 _bc
_2rdamedia
338 _bcr
_2rdacarrier
490 1 _aS. hrg. ;
_v115-212
500 _aCRDP Program record.
504 _aIncludes bibliographical references.
588 _aDescription based on online resource; title from PDF title page (govinfo, viewed Feb. 13, 2019).
776 0 8 _iPrint version:
_aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
_sCombating money laundering and other forms of illicit finance (2019)
_w(OCoLC)1085543524
810 1 _aUnited States.
_bCongress.
_bSenate.
_tS. hrg. ;
_v115-212.
856 4 0 _uhttps://purl.fdlp.gov/GPO/gpo116131
050 4 _aKF26
_b.B39 2018p
610 1 0 _aUnited States.
_tBank Secrecy Act.
650 0 _aMoney laundering
_zUnited States
_xPrevention.
650 0 _aTerrorism
_xFinance
_xPrevention.
650 0 _aFinancial institutions
_xGovernment policy
_zUnited States.
650 0 _aPublic-private sector cooperation
_zUnited States.
655 7 _aLegislative hearings.
_2lcgft
942 _2sudocs
_c8