000 02425nam a2200457 i 4500
999 _c282570
_d282570
001 on1102672323
003 OCoLC
005 20190710145321.0
006 m o d f
007 cr mn|||||||||
008 190530s2019 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.115-405
099 _aY 4.B 22/3:S.HRG.115-405
110 1 _aUnited States.
_bCongress.
_bSenate.
_bCommittee on Banking, Housing, and Urban Affairs.
_bSubcommittee on National Security and International Trade and Finance,
240 1 0 _aCombating money laundering and other forms of illicit finance (2018 June 20)
245 1 0 _aCombating money laundering and other forms of illicit finance :
_bhow criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018.
246 3 0 _aHow criminal organizations launder money and innovative techniques for fighting them
264 1 _aWashington :
_bU.S. Government Publishing Office,
_c2019.
300 _a1 online resource (iii, 63 pages) :
_bcolor illustrations.
336 _btxt
337 _bc
_2rdamedia
338 _bcr
_2rdacarrier
490 1 _aS. hrg. ;
_v115-405
500 _aCRDP Program record.
504 _aIncludes bibliographical references.
588 _aDescription based on online resource; title from PDF title page (govinfo, viewed May 30, 2019).
810 1 _aUnited States.
_bCongress.
_bSenate.
_tS. hrg. ;
_v115-405.
856 4 0 _uhttps://purl.fdlp.gov/GPO/gpo121166
050 4 _aKF26
_b.B3949 2018
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