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 |
Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2018 |
Descrizione fisica | 1 online resource (26 pages) |
Collana | Testimony |
Soggetto topico |
Banks and banking - Corrupt practices - United States
Banking law - United States Money laundering - Law and legislation - United States Interagency coordination - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Bank Secrecy Act |
Record Nr. | UNINA-9910717275403321 |
[Washington, D.C.] : , : United States Government Accountability Office, , 2018 | ||
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Lo trovi qui: Univ. Federico II | ||
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Investment management: key practices can provide more opportunities for for minority- and women-owned asset managers : testimony before the Subcommittee on Diversity and Inclusion, Committee on Financial Services, House of Representatives / / statement of Michael E. Clements |
Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2021 |
Descrizione fisica | 1 online resource (6 pages) |
Collana | Testimony |
Soggetto topico |
Portfolio management - United States
Women-owned business enterprises - United States Minority business enterprises - United States Sex discrimination against women - United States Race discrimination - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Investment management |
Record Nr. | UNINA-9910717296203321 |
[Washington, D.C.] : , : United States Government Accountability Office, , 2021 | ||
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Lo trovi qui: Univ. Federico II | ||
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