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

• 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