More Details

Author/Creator:

United States Congress > Senate > Committee on Banking, Housing, and Urban Affairs , author, http://id.loc.gov/vocabulary/relators/aut

Contributors:

United States Congress > Senate

Languages:

English

Language Notes:

Item content: English

Full Title:

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

Main Work:

Combating money laundering and other forms of illicit finance: opportunities to reform and strengthen Bank Secrecy Act enforcement ... [United States Congress ... Committee on Banking, Housing, and Urban Affairs]

Other Related Resources:

Print version: Combating money laundering and other forms of illicit finance [United States ... Committee on Banking, Housing, and Urban Affairs] (OCLC Number 1040693893)

Related Series:

S. hrg. [United States Congress, Senate]; 115-158

Subjects:

Money laundering investigation — United States

Commercial crimes — Investigation — United States

Banks and banking — United States — Records and correspondence — Government policy

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

United States — Bank Secrecy Act

Bank Secrecy Act (United States)

Commercial crimes — Investigation

Commercial crimes

Banks and banking

Government policy

Public-private sector cooperation

Money laundering — Prevention

Money laundering

Terrorism

Data mining in law enforcement

Financial institutions — Corrupt practices

Financial institutions

Money laundering investigation

United States

Genres:

Legislative hearings

Records and correspondence

General Notes:

Includes bibliographical references.
Description based on online resource; title from PDF title page (govinfo, viewed June 6, 2018).

Physical Description:

1 online resource (iii, 181 pages) : color illustrations.

Digital Characteristics:

text file

Call Numbers:

Y 4.B 22/3:S.HRG.115-158

SuDocs Numbers:

Y 4.B 22/3:S.HRG.115-158

Other Standard Numbers:

Government Printing Office Item Number: 1035-E (online)

OCLC Numbers:

1038799552