000 02432nam a2200457 i 4500
999 _c292569
_d292569
001 on1143739333
003 OCoLC
005 20200426210702.0
006 m o d f
007 cr |||||||||||
008 200310s2020 dcua ob f000 0 eng c
040 _aPUCPR
_beng
_erda
_epn
_cGPO
_dMvI
042 _apcc
043 _an-us---
074 _a1013-E (online)
086 0 _aY 4.F 49/20:116-9
088 _aSerial no. 116-9 (United States. Congress. House. Committee on Financial Services)
099 _aY 4.F 49/20:116-9
110 1 _aUnited States.
_bCongress.
_bHouse.
_bCommittee on Financial Services.
_bSubcommittee on National Security, International Development and Monetary Policy,
245 1 0 _aPromoting corporate transparency :
_bexamining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019.
246 3 0 _aExamining legislative proposals to detect and deter financial crime
264 1 _aWashington :
_bU.S. Government Publishing Office,
_c2020.
300 _a1 online resource (v, 108 pages) :
_billustrations
336 _btxt
337 _bc
_2rdamedia
338 _bcr
_2rdacarrier
500 _a"Serial no. 116-9."
500 _aGPO Cataloging Record Distribution Program (CRDP).
504 _aIncludes bibliographical references.
588 _aDescription based on online resource; title from PDF title page (Govinfo website, viewed Mar. 10, 2020).
776 0 8 _iPrint version:
_aUnited States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy.
_tPromoting corporate transparency
_w(OCoLC)1122617089
856 4 0 _uhttps://purl.fdlp.gov/GPO/gpo133306
050 4 _aKF27
_b.B565 2019
650 0 _aFinancial services industry
_xCorrupt practices
_xPrevention
_xGovernment policy
_zUnited States.
650 0 _aFraud
_xPrevention
_xGovernment policy
_zUnited States.
650 0 _aMoney laundering
_zUnited States
_xPrevention.
650 0 _aFinancial services industry
_zUnited States
_xAuditing.
650 0 _aDisclosure of information
_zUnited States.
655 7 _aLegislative hearings.
_2lcgft
942 _2sudocs
_c8