Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence / Rena S. Miller, Liana W. Rosen.
| Author/creator | Miller, Rena S. author. |
| Other author | Rosen, Liana W., 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, 2023- |
| Description | 1 online resource. |
| Supplemental Content | https://purl.fdlp.gov/GPO/gpo219956 |
| Subjects |
| Variant title | Financial Intelligence Units (FIUs), the United States Financial Crimes Enforcement Network, and Financial Intelligence Unit operational independence |
| Frequency | Updated irregularly |
| Series | IF ; 12488 In focus (Library of Congress. Congressional Research Service) ; https://id.loc.gov/authorities/names/no2019061270 ; IF12488. ^A1379550 |
| 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). |
| Source of description | Contents viewed on November 24, 2023; title from CRS web page. |
| In | Contained in (work): CRS reports (Library of Congress. Congressional Research Service) |
| LCCN | 2023235661 |
| GPO item number | 0807-A-09 (online) |
| Govt. docs number | LC 14.24:IF 12488/ |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | Access Content Online | ✔ Available |