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.
(Book)
Description
Copies
Location | Call Number | Status |
---|---|---|
Indiana State Library - Indianapolis - General Federal documents | ISLM Y 4.B 22/3:S.HRG.115-158 | On Shelf |
Also in this Series
Subjects
Commercial crimes -- Investigation -- United States.
Data mining in law enforcement -- United States.
Financial institutions -- Corrupt practices -- United States -- Prevention.
Money laundering -- United States -- Prevention.
Money laundering investigation -- United States.
Public-private sector cooperation -- United States.
Terrorism -- Finance -- Prevention.
United States. -- Bank Secrecy Act.
More Details
Notes
Citations
United States. Congress. Senate. Committee on Banking, H. (2018). 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 . U.S. Government Publishing Office.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. 2018. 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. U.S. Government Publishing Office.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. 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 U.S. Government Publishing Office, 2018.
MLA Citation, 9th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing. 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 U.S. Government Publishing Office, 2018.