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For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws CRS Legal Sidebar
ProQuest Congressional Research Digital Collection: Part C (2011 forward) Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service, issuing body.
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Electronic commerce--Government policy--United States.
- Electronic commerce.
- Money laundering--United States--Prevention.
- Money laundering.
- Physical Description:
- 1 online resource
- Contained In:
- ProQuest U.S. Congressional Research Digital Collection
- Place of Publication:
- [Washington U.S. Government Printing Office] 2017
- Notes:
- "Aug. 17, 2017"
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Oct. 2017). Reuse except for individual research requires license from ProQuest, LLC
- Vendor supplied data
- Other Format:
- Microfiche version Library of Congress. Congressional Research Service. For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws
- Publisher Number:
- CRS-2017-AML-0179
- Access Restriction:
- Restricted for use by site license
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