LEADER 01531oam  2200409   450 
001 9910709656803321
005 20190130140131.0
035   $a(CKB)5470000002471668
035   $a(OCoLC)1038277052
035   $a(OCoLC)995470000002471668
035   $a(EXLCZ)995470000002471668
100   $a20180601d2018      ua             0
101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aExamining the BSA/AML regulatory compliance regime $ehearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017
210  1$aWashington :$cU.S. Government Publishing Office,$d2018.
215   $a1 online resource (v, 136 pages) $cillustrations
300   $a"Serial no. 115-26."
320   $aIncludes bibliographical references.
517   $aExamining the BSA/AML regulatory compliance regime 
606   $aConfidential communications$xBanking$zUnited States
606   $aDrug control$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
608   $aLegislative hearings.$2lcgft
615  0$aConfidential communications$xBanking
615  0$aDrug control
615  0$aMoney laundering$xPrevention.
801  0$bGPO
801  1$bGPO
801  2$bGPO
906   $aBOOK
912   $a9910709656803321
996   $aExamining the BSA$93357386
997   $aUNINA