Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Publishing Office, 2019.
Series:	S. hrg. ; 115-405
Subjects:	Money laundering > United States > Prevention. Terrorism > Finance > Prevention. Financial institutions > Government policy > United States. Public-private sector cooperation > United States. United States. > Bank Secrecy Act. Bank Secrecy Act (United States) Financial institutions > Government policy. Money laundering > Prevention. Public-private sector cooperation. United States. Legislative hearings.
Online Access:	https://purl.fdlp.gov/GPO/gpo121166

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