Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
(Web-Based Document)
Description
Also in this Series
Copies
| Location | Call Number | Status |
|---|---|---|
| Web-based Documents or Files - World Wide Web | KF26 .B39 2018p | Available Online |
Subjects
More Details
Notes
Citations
United States. Congress. Senate. Committee on Banking, H. (2019). Combating money laundering and other forms of illicit finance: administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 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. 2019. Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives On Reforming and Strengthening 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 Ways to Modernize the United States' Anti-money Laundering and Counterterrorist Financing Regime and Exploring Ways to Strengthen the Enforcement and Integrity of the U.S. Financial System in a New Technological Era, January 17, 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: Administration Perspectives On Reforming and Strengthening 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 Ways to Modernize the United States' Anti-money Laundering and Counterterrorist Financing Regime and Exploring Ways to Strengthen the Enforcement and Integrity of the U.S. Financial System in a New Technological Era, January 17, 2018 U.S. Government Publishing Office, 2019.
MLA Citation, 9th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing. Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives On Reforming and Strengthening 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 Ways to Modernize the United States' Anti-money Laundering and Counterterrorist Financing Regime and Exploring Ways to Strengthen the Enforcement and Integrity of the U.S. Financial System in a New Technological Era, January 17, 2018 U.S. Government Publishing Office, 2019.