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Trends in Bank Secrecy Act/Anti-Money Laundering Enforcement / Jay B. Sykes.
- Format:
- Government document
- Website/Database
- Author/Creator:
- Sykes, Jay B., author.
- Series:
- CRS report ; R45076.
- Report / Congressional Research Service ; R45076
- Language:
- English
- Subjects (All):
- United States. Currency and Foreign Transactions Reporting Act.
- United States.
- Currency and Foreign Transactions Reporting Act (United States).
- Money laundering--Law and legislation--United States.
- Money laundering.
- Money laundering--United States.
- Money laundering--Law and legislation.
- Physical Description:
- 1 online resource.
- Updated irregularly
- Edition:
- [Library of Congress public edition].
- Place of Publication:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Notes:
- The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
- Report includes bibliographical references.
- Description based on on contents viewed on December 18, 2018; title from CRS report home page.
- OCLC:
- 1079393999
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