Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI) : hearing before the Subcommittee on National Security, Illicit Finance, and International Financial Institutions, of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighteenth Congress, first session, April 27, 2023.

Format:

Book

Government document

Author/Creator:

United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, Illicit Finance, and International Financial Institutions, author.

Language:

English

Subjects (All):

Financial Crimes Enforcement Network (U.S.)--Evaluation.

Financial Crimes Enforcement Network (U.S.).

United States. Department of the Treasury. Office of Terrorism and Financial Intelligence--Evaluation.

United States.

United States. Department of the Treasury. Office of Terrorism and Financial Intelligence.

Evaluation.

Genre:

Legislative hearings

Legislative hearings.

Physical Description:

1 online resource (vi, 288 pages) : illustrations

Place of Publication:

Washington : U.S. Government Publishing Office, 2023.

Notes:

In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I); not distributed in this format as part of the Federal Depository Library Program (FDLP).

Associated bill citation(s): H.R. 1076.

"Serial no. 118-16."

Includes bibliographical references.

Date of hearing: 2023-04-27.

Description based on online version; title from PDF title page (GovInfo, viewed Dec. 11, 2023).

Other Format:

Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, Illicit Finance, and International Financial Institutions. Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)

OCLC:

1413255603

Publisher Number:

52-394 (GPO jacket number)