U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview / Rena S. Miller, Liana W. Rosen.
| Author/creator |
Miller, Rena S. author. |
| Other author/creator | Rosen, Liana W., author. |
| Other author/creator | Library of Congress. Congressional Research Service, issuing body. |
| Format | Electronic and Book |
| Edition | [Library of Congress public edition]. |
| Publication Info | [Washington, D.C.] : Congressional Research Service, 2018- |
| Description | 1 online resource. |
| Supplemental Content | https://purl.fdlp.gov/GPO/gpo133346 |
| Subject(s) |
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| Former title | Introduction to financial services : anti-money laundering regulation |
| Frequency | Updated irregularly |
| Series | Report / Congressional Research Service ; IF11064 CRS report ; IF11064. ^A1365572 |
| General note | The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. |
| General note | GPO Cataloging Record Distribution Program (CRDP). |
| Bibliography note | Report includes bibliographical references. |
| Source of description | Description based on contents viewed on Mar. 11, 2020; title from CRS report home page. |
| In | Contained in (work): CRS reports (Library of Congress. Congressional Research Service) |
| LCCN | 2020231684 |
| GPO item number | 0807-A-07 (online) |
| Govt. docs number | LC 14.23:IF 11064/ |
Available Items
| Library | Location | Call Number | Status | Item Actions | |
| Joyner | Electronic Resources | Access Content Online | ✔ Available |