Examining the BSA/AML regulatory compliance regime : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017
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| Titolo: |
Examining the BSA/AML regulatory compliance regime : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, June 28, 2017
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| Pubblicazione: | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica: | 1 online resource (v, 136 pages) : illustrations |
| Soggetto topico: | Confidential communications - Banking - United States |
| Drug control - United States | |
| Money laundering - United States - Prevention | |
| Soggetto genere / forma: | Legislative hearings. |
| Note generali: | "Serial no. 115-26." |
| Nota di bibliografia: | Includes bibliographical references. |
| Altri titoli varianti: | Examining the BSA/AML regulatory compliance regime |
| Titolo autorizzato: | Examining the BSA |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910709656803321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |