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Title   Treasury proposes rule that could deliver a "death sentence" to Chinese bank /
Format   online resource
Internet Access   https://purl.fdlp.gov/GPO/gpo141219  
Author   LinkCarpenter, David Hatcher, author.
Published   [Washington, D.C.] : Congressional Research Service, 2018-
 
SuDoc Number   LinkLC 14.25:LSB 10019/
Item Number   Link0807-A-10 (online)
Edition   [Library of Congress public edition].
Description   1 online resource.
Current Frequency   Updated irregularly
Content Type   text
Series   Link(Legal sidebar ; LSB10019.)
General Note   The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017.
Metadata Source   Description based on contents viewed on July 10, 2020; title from CRS web page.
Subject   LinkFinancial Crimes Enforcement Network (U.S.) -- Rules and practice.
  LinkUnited States. Department of the Treasury -- Rules and practice.
Subject - LC   LinkBanking law -- United States.
  LinkMoney laundering -- China -- Prevention.
  LinkEconomic sanctions, American -- Korea (North)
Added Entry   LinkLibrary of Congress. Congressional Research Service, issuing body.
Linking Field   LinkContained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
URL   Address at time of PURL creation  https://crsreports.congress.gov/product/details?prodcode=LSB10019  
 
Holdings   All items
 
OCLC Number   (OCoLC)1164341417
CGP Record Link   https://catalog.gpo.gov:443/F/?func=direct&doc_number=001125051&local_base=GPO01PUB
System Number   001125051


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