LEADER 02825oam 2200697 450 001 9910711822603321 005 20210112082254.0 035 $a(CKB)5470000002487859 035 $a(OCoLC)1085543793 035 $a(EXLCZ)995470000002487859 100 $a20190213d2019 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 $eadministration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018 210 1$aWashington :$cU.S. Government Publishing Office,$d2019. 215 $a1 online resource (iii, 118 pages) $ccolor illustration 225 1 $aS. hrg. ;$v115-212 320 $aIncludes bibliographical references. 327 $tTrends in bank secrecy act/anti-money laundering enforcement. 517 $aCombating money laundering and other forms of illicit finance 606 $aMoney laundering$zUnited States$xPrevention 606 $aTerrorism$xFinance$xPrevention 606 $aFinancial institutions$xGovernment policy$zUnited States 606 $aPublic-private sector cooperation$zUnited States 606 $aFinancial institutions$xGovernment policy$2fast 606 $aMoney laundering$xPrevention$2fast 606 $aPublic-private sector cooperation$2fast 606 $aTerrorism$xFinance$xPrevention$2fast 607 $aUnited States$2fast 608 $aOnline resources. 608 $aLegislative hearings.$2fast 608 $aLegislative hearings.$2lcgft 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance$xPrevention. 615 0$aFinancial institutions$xGovernment policy 615 0$aPublic-private sector cooperation 615 7$aFinancial institutions$xGovernment policy. 615 7$aMoney laundering$xPrevention. 615 7$aPublic-private sector cooperation. 615 7$aTerrorism$xFinance$xPrevention. 801 0$bGPO 801 1$bGPO 801 2$bMERUC 801 2$bTEU 801 2$bOCLCO 801 2$bNKF 801 2$bOCLCF 801 2$bOCLCO 801 2$bTXR 801 2$bOCLCO 801 2$bCOO 801 2$bSOS 801 2$bOCLCA 801 2$bGPO 906 $aBOOK 912 $a9910711822603321 996 $aCombating money laundering and other forms of illicit finance$93434811 997 $aUNINA