Bank Secrecy Act: further actions needed to address domestic and international derisking concerns : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / statement of Michael E. Clements
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| Titolo: |
Bank Secrecy Act: further actions needed to address domestic and international derisking concerns : testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives / / statement of Michael E. Clements
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| Pubblicazione: | [Washington, D.C.] : , : United States Government Accountability Office, , 2018 |
| Descrizione fisica: | 1 online resource (26 pages) |
| Soggetto topico: | Banks and banking - Corrupt practices - United States |
| Banking law - United States | |
| Money laundering - Law and legislation - United States | |
| Interagency coordination - United States | |
| Persona (resp. second.): | ClementsMichael E. |
| Note generali: | "For release on delivery expected at 2:00 p.m. ET Tuesday, June 26, 2018." |
| Nota di bibliografia: | Includes bibliographical references. |
| Altri titoli varianti: | Bank Secrecy Act |
| Titolo autorizzato: | Bank Secrecy Act: further actions needed to address domestic and international derisking concerns |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910717275403321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |