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[null,"1.","Record Nr.",null,"UNINA9910711822603321"]
[null,null,"Titolo",null,"Combating money laundering and other forms of illicit finance : administration 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"]
[null,null,"Pubbl/distr/stampa",null,"Washington : , : U.S. Government Publishing Office, , 2019"]
[null,null,"Descrizione fisica",null,"1 online resource (iii, 118 pages) : color illustration"]
[null,null,"Collana",null,"S. hrg. ; ; 115-212"]
[null,null,"Soggetti",null,"Money laundering - United States - Prevention"]
[{"$nulls":4},"Terrorism - Finance - Prevention"]
[{"$nulls":4},"Financial institutions - Government policy - United States"]
[{"$nulls":4},"Public-private sector cooperation - United States"]
[{"$nulls":4},"Financial institutions - Government policy"]
[{"$nulls":4},"Money laundering - Prevention"]
[{"$nulls":4},"Public-private sector cooperation"]
[{"$nulls":4},"Online resources."]
[{"$nulls":4},"Legislative hearings."]
[{"$nulls":4},"United States"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Nota di bibliografia","Includes bibliographical references."]
[null,null,"Nota di contenuto",null,"Trends in bank secrecy act/anti-money laundering enforcement."]