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Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence / Rena S. Miller, Liana W. Rosen.
Connect to full text Available online
View online- Format:
- Government document
- Website/Database
- Author/Creator:
- Miller, Rena S., author.
- Rosen, Liana W., author.
- Series:
- In focus (Library of Congress. Congressional Research Service) ; IF12488.
- IF ; 12488
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Commercial crimes--Investigation.
- Commercial crimes.
- Terrorism--Finance--Prevention.
- Terrorism.
- Money laundering--Prevention.
- Money laundering.
- Physical Description:
- 1 online resource.
- Updated irregularly
- Edition:
- [Library of Congress public edition].
- Other Title:
- Financial Intelligence Units (FIUs), the United States Financial Crimes Enforcement Network, and Financial Intelligence Unit operational independence
- Place of Publication:
- [Washington, D.C.] : Congressional Research Service, 2023-
- Notes:
- The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- Contents viewed on November 24, 2023; title from CRS web page.
- OCLC:
- 1410552092
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