Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018

Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018.

Author/creator	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
Format	Electronic and Book
Publication Info	Washington : U.S. Government Publishing Office, 2019.
Description	1 online resource (iii, 63 pages) : color illustrations.
Supplemental Content	https://purl.fdlp.gov/GPO/gpo121166
Subject(s)	United States. Bank Secrecy Act. Money laundering--United States --Prevention. Terrorism--Finance --Prevention. Financial institutions--Government policy --United States. Public-private sector cooperation--United States.

Uniform title	Combating money laundering and other forms of illicit finance (2018 June 20)
Portion of title	How criminal organizations launder money and innovative techniques for fighting them
Series	S. hrg. ; 115-405 United States. Congress. Senate. S. hrg. ; 115-405. ^A500722
General note	GPO Cataloging Record Distribution Program (CRDP).
Bibliography note	Includes bibliographical references.
Source of description	Description based on online resource; title from PDF title page (govinfo, viewed May 30, 2019).
Issued in other form	Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance. Combating money laundering and other forms of illicit finance (2018 June 20)
Issued in other form	Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance. Combating money laundering and other forms of illicit finance (2018 June 20). Combating money laundering and other forms of illicit finance
Genre/form	Legislative hearings.
Genre/form	Legislative hearings.
GPO item number	1035-E (online)
Govt. docs number	Y 4.B 22/3:S.HRG.115-405

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