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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
| 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 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2019 |
| Descrizione fisica | 1 online resource (iii, 118 pages) : color illustration |
| Collana | S. hrg. |
| 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 genere / forma |
Online resources.
Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Trends in bank secrecy act/anti-money laundering enforcement. |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910711822603321 |
| Washington : , : U.S. Government Publishing Office, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
| Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 181 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - Government policy - United States Public-private sector cooperation - United States Money laundering - United States - Prevention Terrorism - Finance - Prevention Data mining in law enforcement - United States Financial institutions - Corrupt practices - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910709641003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committ
| Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committ |
| Pubbl/distr/stampa | Washington, : U.S. Government Publishing Office |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910712269203321 |
| Washington, : U.S. Government Publishing Office | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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