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Titolo: |
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
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Pubblicazione: | Washington : , : U.S. Government Publishing Office, , 2019 |
Descrizione fisica: | 1 online resource (iii, 118 pages) : color illustration |
Soggetto topico: | Money laundering - United States - Prevention |
Terrorism - Finance - Prevention | |
Financial institutions - Government policy - United States | |
Public-private sector cooperation - United States | |
Financial institutions - Government policy | |
Money laundering - Prevention | |
Public-private sector cooperation | |
Soggetto geografico: | United States |
Soggetto genere / forma: | Online resources. |
Legislative hearings. | |
Nota di bibliografia: | Includes bibliographical references. |
Nota di contenuto: | Trends in bank secrecy act/anti-money laundering enforcement. |
Altri titoli varianti: | Combating money laundering and other forms of illicit finance |
Titolo autorizzato: | Combating money laundering and other forms of illicit finance ![]() |
Formato: | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione: | Inglese |
Record Nr.: | 9910711822603321 |
Lo trovi qui: | Univ. Federico II |
Opac: | Controlla la disponibilità qui |