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Examining the BSA/AML Regulatory Compliance Regime.

Bibliographic Details
Format: Government Document eBook
Language:English
Published: Bethesda, Md. : ProQuest, 2017.
Subjects:
Money laundering > Prevention > Government policy > United States.
Terrorism > Finance > Prevention > Government policy > United States.
Banking law > United States.
Online Access:electronic resource (pdf)
Description
Item Description:Record is based on bibliographic data in ProQuest U.S. Congressional Hearings Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
"June 28, 2017."
Committee on Financial Services Serial Number 115-26.
Physical Description:142 pages, digital, PDF file.
Format:System requirements: PDF reader software.