02423oam 2200517 450 991070964100332120190117164128.0(CKB)5470000002471827(OCoLC)1038799552(EXLCZ)99547000000247182720180606d2018 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierCombating money laundering and other forms of illicit finance opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018Washington :U.S. Government Publishing Office,2018.1 online resource (iii, 181 pages) color illustrationsS. hrg. ;115-158Includes bibliographical references.Combating money laundering and other forms of illicit finance Money laundering investigationUnited StatesCommercial crimesInvestigationUnited StatesBanks and bankingRecords and correspondenceGovernment policyUnited StatesPublic-private sector cooperationUnited StatesMoney launderingUnited StatesPreventionTerrorismFinancePreventionData mining in law enforcementUnited StatesFinancial institutionsCorrupt practicesUnited StatesPreventionLegislative hearings.lcgftMoney laundering investigationCommercial crimesInvestigationBanks and bankingGovernment policyPublic-private sector cooperationMoney launderingPrevention.TerrorismFinancePrevention.Data mining in law enforcementFinancial institutionsCorrupt practicesPrevention.GPOGPOGPOBOOK9910709641003321Combating money laundering and other forms of illicit finance3434811UNINA