Combating money laundering and other forms of illicit finance : administration 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

• Record Nr.: UNINA9910711822603321
• Pubbl/distr/stampa: Washington : , : U.S. Government Publishing Office, , 2019
• Descrizione fisica: 1 online resource (iii, 118 pages) : color illustration
• Collana: S. hrg. ; ; 115-212
• Soggetti: Money laundering - United States - Prevention; Terrorism - Finance - Prevention; Financial institutions - Government policy - United States; Public-private sector cooperation - United States; Financial institutions - Government policy; Money laundering - Prevention; Public-private sector cooperation; Online resources.; Legislative hearings.; United States
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Nota di bibliografia: Includes bibliographical references.
• Nota di contenuto: Trends in bank secrecy act/anti-money laundering enforcement.