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Record Nr. |
UNINA9910717275403321 |
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Titolo |
Bank Secrecy Act: further actions needed to address domestic and international derisking concerns : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / statement of Michael E. Clements |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : United States Government Accountability Office, , 2018 |
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Descrizione fisica |
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1 online resource (26 pages) |
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Collana |
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Testimony ; ; GAO-18-642T |
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Soggetti |
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Banks and banking - Corrupt practices - United States |
Banking law - United States |
Money laundering - Law and legislation - United States |
Interagency coordination - United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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"For release on delivery expected at 2:00 p.m. ET Tuesday, June 26, 2018." |
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Nota di bibliografia |
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Includes bibliographical references. |
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