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Combating Money Laundering and Other Forms of Illicit Finance : Opportunities To Reform and Strengthen Bank Secrecy Act Enforcement.

Bibliographic Details
Format: Government Document eBook
Language:English
Published: Bethesda, Md. : ProQuest, 2018.
Subjects:
Banking law > United States.
Terrorism > Finance > Prevention > Government policy > United States.
Money laundering > Prevention > Government policy > 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.
"Jan. 9, 2018."
Physical Description:185 pages, digital, PDF file.
Format:System requirements: PDF reader software.