LEADER 01893nam  2200433   450 
001 9910713099903321
005 20200310073516.0
035   $a(CKB)5470000002499199
035   $a(OCoLC)1143739333
035   $a(EXLCZ)995470000002499199
100   $a20200310d2020      ua             0
101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aPromoting corporate transparency $eexamining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019
210  1$aWashington :$cU.S. Government Publishing Office,$d2020.
215   $a1 online resource (v, 108 pages) $cillustrations
300   $a"Serial no. 116-9."
320   $aIncludes bibliographical references.
517   $aPromoting corporate transparency 
606   $aFinancial services industry$xCorrupt practices$xPrevention$xGovernment policy$zUnited States
606   $aFraud$xPrevention$xGovernment policy$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
606   $aFinancial services industry$zUnited States$xAuditing
606   $aDisclosure of information$zUnited States
608   $aLegislative hearings.$2lcgft
615  0$aFinancial services industry$xCorrupt practices$xPrevention$xGovernment policy
615  0$aFraud$xPrevention$xGovernment policy
615  0$aMoney laundering$xPrevention.
615  0$aFinancial services industry$xAuditing.
615  0$aDisclosure of information
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910713099903321
996   $aPromoting corporate transparency$93525827
997   $aUNINA