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Anti-money laundering : an overview for Congress / 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:
- CRS report ; R44776.
- Report / Congressional Research Service ; R4776
- Language:
- English
- Subjects (All):
- Money laundering--United States--Prevention.
- Money laundering.
- Banks and banking--United States--Prevention.
- Banks and banking.
- Money laundering--Prevention.
- United States.
- Genre:
- Bibliographies.
- bibliographies.
- Physical Description:
- 1 online resource.
- Updated irregularly
- Edition:
- [Library of Congress public edition].
- Place of Publication:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Notes:
- Report includes illustrations.
- The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017.
- Report includes bibliographical references.
- Description based on contents viewed on Mar. 26, 2019; title from CRS report home page.
- OCLC:
- 1091055726
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