01892oam 2200445 450 991071727540332120220308111506.0(CKB)5470000002529470(OCoLC)1298007312(EXLCZ)99547000000252947020210909d2018 ua 0engur|n|||||||||txtrdacontentcrdamediacrrdacarrierBank 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[Washington, D.C.] :United States Government Accountability Office,2018.1 online resource (26 pages)Testimony ;GAO-18-642T"For release on delivery expected at 2:00 p.m. ET Tuesday, June 26, 2018."Includes bibliographical references.Bank Secrecy ActBanks and bankingCorrupt practicesUnited StatesBanking lawUnited StatesMoney launderingLaw and legislationUnited StatesInteragency coordinationUnited StatesBanks and bankingCorrupt practicesBanking lawMoney launderingLaw and legislationInteragency coordinationClements Michael E.United States.Congress.House.Committee on Financial Services.Subcommittee on Financial Institutions and Consumer Credit,XNDXNDGPOBOOK9910717275403321Bank Secrecy Act: further actions needed to address domestic and international derisking concerns3452666UNINA