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Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.

Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Publishing Office, 2018.
Subjects:	Commercial crimes > United States > Prevention. Money laundering investigation > United States. Financial Crimes Enforcement Network (U.S.) > Rules and practice. Legislative hearings.
Online Access:	https://purl.fdlp.gov/GPO/gpo111649

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