Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019.

Format:

Book

Government document

Author/Creator:

United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, author.

Language:

English

Subjects (All):

Financial services industry--Corrupt practices--Prevention--Government policy--United States.

Financial services industry.

Fraud--Prevention--Government policy--United States.

Fraud.

Money laundering--United States--Prevention.

Money laundering.

Financial services industry--United States--Auditing.

Disclosure of information--United States.

Disclosure of information.

Financial services industry--Auditing.

Money laundering--Prevention.

United States.

Genre:

Legislative hearings.

Physical Description:

1 online resource (v, 108 pages) : illustrations

Other Title:

Examining legislative proposals to detect and deter financial crime

Place of Publication:

Washington : U.S. Government Publishing Office, 2020.

Notes:

"Serial no. 116-9."

Includes bibliographical references.

Description based on online resource; title from PDF title page (govinfo, viewed Mar. 10, 2020).

Other Format:

Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy. Promoting corporate transparency

Microfiche version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy. Promoting corporate transparency

OCLC:

1143739333