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074 a| 0807-A-07 (online);

086 0 a| LC 14.23:R 47255/;

100 1 a| Rosen, Liana W.,0| https://id.loc.gov/authorities/names/no2018173340e| author.=| ^A1369391;

245 14 a| The Financial Crimes Enforcement Network (FinCEN) :b| Anti-Money Laundering Act of 2020 implementation and beyond /c| Liana W. Rosen, Rena S. Miller.;

246 1 a| Anti-Money Laundering Act of 2020 implementation and beyond;

250 a| [Library of Congress public edition].;

264 1 a| [Washington, D.C.] :b| Congressional Research Service,c| 2022-;

300 a| 1 online resource.;

310 a| Updated irregularly;

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490 1 a| Report / Congressional Research Service ;v| R47255;

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500 a| In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).;

500 a| GPO Cataloging Record Distribution Program (CRDP).;

504 a| Report includes bibliographical references.;

588 0 a| Contents viewed February 22, 2023; title from CRS web page.;

610 10 a| United States.t| William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021.0| https://id.loc.gov/authorities/names/no2021144352=| ^A1454435;

610 20 a| Financial Crimes Enforcement Network (U.S.)x| Rules and practice.=| ^A426908;

650 0 a| Money launderingx| Law and legislationz| United States.=| ^A1266704;

650 0 a| Commercial crimesz| United States.=| ^A11710;

650 0 a| Money laundering investigationz| United States.=| ^A1005716;

700 1 a| Miller, Rena S.,0| https://id.loc.gov/authorities/names/no2015020440e| author.=| ^A1368624;

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830 0 a| CRS report ;0| https://id.loc.gov/authorities/names/no2018108464v| R47255.=| ^A1365572;

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999 a| CLICK ON WEB ADDRESSw| ASISc| 1i| 5966803-1001l| JNETm| JOYNERr| Ys| Yt| JNE1DOu| 3/15/2023x| EDOCUMENTz| JERESOURCE;

The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond / Liana W. Rosen, Rena S. Miller.

Author/creator	Rosen, Liana W. author.
Other author	Miller, Rena S., author.
Other author	Library of Congress. Congressional Research Service, issuing body.
Format	Electronic
Edition	[Library of Congress public edition].
Publication	[Washington, D.C.] : Congressional Research Service, 2022-
Description	1 online resource.
Supplemental Content	https://purl.fdlp.gov/GPO/gpo193451
Subjects	United States. William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021. Financial Crimes Enforcement Network (U.S.)--Rules and practice. Money laundering--Law and legislation. --United States. Commercial crimes--United States. Money laundering investigation--United States.

Variant title	Anti-Money Laundering Act of 2020 implementation and beyond
Frequency	Updated irregularly
Series	Report / Congressional Research Service ; R47255 CRS report ; https://id.loc.gov/authorities/names/no2018108464 R47255. ^A1365572
General note	The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.
General note	In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
General note	GPO Cataloging Record Distribution Program (CRDP).
Bibliography note	Report includes bibliographical references.
Source of description	Contents viewed February 22, 2023; title from CRS web page.
In	Contained in (work): CRS reports (Library of Congress. Congressional Research Service)
LCCN	2023234033
GPO item number	0807-A-07 (online)
Govt. docs number	LC 14.23:R 47255/

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The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond / Liana W. Rosen, Rena S. Miller.

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