Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018

Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018.

Author/creator	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Format	Electronic and Book
Publication Info	Washington : U.S. Government Publishing Office, 2018.
Description	1 online resource (iii, 181 pages) : color illustrations.
Supplemental Content	https://purl.fdlp.gov/GPO/gpo93062
Subject(s)	United States. Bank Secrecy Act. Money laundering investigation--United States. Commercial crimes--Investigation --United States. Banks and banking--Records and correspondence --Government policy --United States. Public-private sector cooperation--United States. Money laundering--United States --Prevention. Terrorism--Finance --Prevention. Data mining in law enforcement--United States. Financial institutions--Corrupt practices --United States --Prevention.

Portion of title	Opportunities to reform and strengthen Bank Secrecy Act enforcement
Series	S. hrg. ; 115-158 United States. Congress. Senate. S. hrg. ; 115-158. ^A500722
General note	CRDP Program record.
Bibliography note	Includes bibliographical references.
Source of description	Description based on online resource; title from PDF title page (govinfo, viewed June 6, 2018).
Issued in other form	Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating money laundering and other forms of illicit finance
Issued in other form	Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating money laundering and other forms of illicit finance
Genre/form	Legislative hearings.
GPO item number	1035-E (online)
Govt. docs number	Y 4.B 22/3:S.HRG.115-158

Library	Location	Call Number	Status	Item Actions
Joyner	Electronic Resources	Access Content Online	✔ Available