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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
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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
| 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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||