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100   $a20210909d2018      ua             0
101 0 $aeng
135   $aur|n|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aBank Secrecy Act: further actions needed to address domestic and international derisking concerns $etestimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives /$fstatement of Michael E. Clements
210  1$a[Washington, D.C.] :$cUnited States Government Accountability Office,$d2018.
215   $a1 online resource (26 pages)
225 1 $aTestimony ;$vGAO-18-642T
300   $a"For release on delivery expected at 2:00 p.m. ET Tuesday, June 26, 2018."
320   $aIncludes bibliographical references.
517   $aBank Secrecy Act
606   $aBanks and banking$xCorrupt practices$zUnited States
606   $aBanking law$zUnited States
606   $aMoney laundering$xLaw and legislation$zUnited States
606   $aInteragency coordination$zUnited States
615  0$aBanks and banking$xCorrupt practices
615  0$aBanking law
615  0$aMoney laundering$xLaw and legislation
615  0$aInteragency coordination
702   $aClements$b Michael E.
712 02$aUnited States.$bCongress.$bHouse.$bCommittee on Financial Services.$bSubcommittee on Financial Institutions and Consumer Credit,
801  0$bXND
801  1$bXND
801  2$bGPO
906   $aBOOK
912   $a9910717275403321
996   $aBank Secrecy Act: further actions needed to address domestic and international derisking concerns$93452666
997   $aUNINA