Promoting corporate transparency : examining 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

• Record Nr.: UNINA9910713099903321
• Pubbl/distr/stampa: Washington : , : U.S. Government Publishing Office, , 2020
• Descrizione fisica: 1 online resource (v, 108 pages) : illustrations
• Soggetti: Financial services industry - Corrupt practices - Prevention - Government policy - United States; Fraud - Prevention - Government policy - United States; Money laundering - United States - Prevention; Financial services industry - United States - Auditing; Disclosure of information - United States; Legislative hearings.
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Note generali: "Serial no. 116-9."
• Nota di bibliografia: Includes bibliographical references.