01893nam 2200433 450 991071309990332120200310073516.0(CKB)5470000002499199(OCoLC)1143739333(EXLCZ)99547000000249919920200310d2020 ua 0engur|||||||||||txtrdacontentcrdamediacrrdacarrierPromoting 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, 2019Washington :U.S. Government Publishing Office,2020.1 online resource (v, 108 pages) illustrations"Serial no. 116-9."Includes bibliographical references.Promoting corporate transparency Financial services industryCorrupt practicesPreventionGovernment policyUnited StatesFraudPreventionGovernment policyUnited StatesMoney launderingUnited StatesPreventionFinancial services industryUnited StatesAuditingDisclosure of informationUnited StatesLegislative hearings.lcgftFinancial services industryCorrupt practicesPreventionGovernment policyFraudPreventionGovernment policyMoney launderingPrevention.Financial services industryAuditing.Disclosure of informationGPOGPOBOOK9910713099903321Promoting corporate transparency3525827UNINA