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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 |