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Title
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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.
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Format
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online resource
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Internet Access
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https://purl.fdlp.gov/GPO/gpo121166
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Author
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 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance, author.
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Published
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Washington : U.S. Government Publishing Office, 2019.
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SuDoc Number
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Y 4.B 22/3:S.HRG.115-405
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Item Number
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1035-E (online)
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LC Number
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KF26 .B3949 2018
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Variation of Title
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How criminal organizations launder money and innovative techniques for fighting them
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Uniform Title
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Combating money laundering and other forms of illicit finance (2018 June 20)
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Description
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1 online resource (iii, 63 pages) : color illustrations.
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Content Type
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text
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Series
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(United States. Congress. Senate. S. hrg. ; 115-405.)
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Bibliography
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Includes bibliographical references.
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Metadata Source
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Description based on online resource; title from PDF title page (govinfo, viewed May 30, 2019).
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Subject
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United States. Bank Secrecy Act.
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Subject - LC
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Money laundering -- United States -- Prevention.
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Terrorism -- Finance -- Prevention.
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Financial institutions -- Government policy -- United States.
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Public-private sector cooperation -- United States.
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Genre/Form
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Legislative hearings.
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Linking Field
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Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance. Combating money laundering and other forms of illicit finance (2018 June 20) (OCoLC)1104210794
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Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance. Combating money laundering and other forms of illicit finance (2018 June 20). Combating money laundering and other forms of illicit finance (OCoLC)1230247335
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URL
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Address at time of PURL creation https://www.govinfo.gov/content/pkg/CHRG-115shrg33424/pdf/CHRG-115shrg33424.pdf
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Holdings
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All items
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OCLC Number
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(OCoLC)1102672323
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CGP Record Link
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https://catalog.gpo.gov:443/F/?func=direct&doc_number=001099943&local_base=GPO01PUB
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System Number
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001099943
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