Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019

• Pubblicazione: Washington : , : U.S. Government Publishing Office, , 2020
• Descrizione fisica: 1 online resource (v, 108 pages) : illustrations
• Soggetto topico: Financial services industry - Corrupt practices - Prevention - Government policy - United States; Fraud - Prevention - Government policy - United States; Money laundering - United States - Prevention; Financial services industry - United States - Auditing; Disclosure of information - United States
• Soggetto genere / forma: Legislative hearings.
• Note generali: "Serial no. 116-9."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Promoting corporate transparency
• Titolo autorizzato: Promoting corporate transparency
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910713099903321
• Lo trovi qui: Univ. Federico II