LEADER 02423oam 2200517 450 001 9910709641003321 005 20190117164128.0 035 $a(CKB)5470000002471827 035 $a(OCoLC)1038799552 035 $a(EXLCZ)995470000002471827 100 $a20180606d2018 ua 0 101 0 $aeng 135 $aurmn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aCombating money laundering and other forms of illicit finance $eopportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 210 1$aWashington :$cU.S. Government Publishing Office,$d2018. 215 $a1 online resource (iii, 181 pages) $ccolor illustrations 225 1 $aS. hrg. ;$v115-158 320 $aIncludes bibliographical references. 517 $aCombating money laundering and other forms of illicit finance 606 $aMoney laundering investigation$zUnited States 606 $aCommercial crimes$xInvestigation$zUnited States 606 $aBanks and banking$vRecords and correspondence$xGovernment policy$zUnited States 606 $aPublic-private sector cooperation$zUnited States 606 $aMoney laundering$zUnited States$xPrevention 606 $aTerrorism$xFinance$xPrevention 606 $aData mining in law enforcement$zUnited States 606 $aFinancial institutions$xCorrupt practices$zUnited States$xPrevention 608 $aLegislative hearings.$2lcgft 615 0$aMoney laundering investigation 615 0$aCommercial crimes$xInvestigation 615 0$aBanks and banking$xGovernment policy 615 0$aPublic-private sector cooperation 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance$xPrevention. 615 0$aData mining in law enforcement 615 0$aFinancial institutions$xCorrupt practices$xPrevention. 801 0$bGPO 801 1$bGPO 801 2$bGPO 906 $aBOOK 912 $a9910709641003321 996 $aCombating money laundering and other forms of illicit finance$93434811 997 $aUNINA