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Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
- Series:
- United States. Congress. Senate. S. hrg. ; 115-212.
- S. hrg. ; 115-212
- Standardized Title:
- Combating money laundering and other forms of illicit finance (2019)
- Language:
- English
- Subjects (All):
- United States. Bank Secrecy Act.
- United States.
- Bank Secrecy Act (United States).
- Money laundering--United States--Prevention.
- Money laundering.
- Terrorism--Finance--Prevention.
- Terrorism.
- Financial institutions--Government policy--United States.
- Financial institutions.
- Public-private sector cooperation--United States.
- Public-private sector cooperation.
- Financial institutions--Government policy.
- Money laundering--Prevention.
- Genre:
- Online resources.
- Legislative hearings.
- Physical Description:
- 1 online resource (iii, 118 pages) : color illustration.
- Other Title:
- Administration perspectives on reforming and strengthening Bank Secrecy Act enforcement
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2019.
- Contents:
- Trends in bank secrecy act/anti-money laundering enforcement.
- Notes:
- Includes bibliographical references.
- Description based on online resource; title from PDF title page (govinfo, viewed Feb. 13, 2019).
- Other Format:
- Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating money laundering and other forms of illicit finance (2019)
- Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating money laundering and other forms of illicit finance (2019). Combating money laundering and other forms of illicit finance
- OCLC:
- 1085543793
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