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Summary

Title:
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
Author:
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Formats:
     
Editions:
3
Total Holdings:
570
OCLC Work Id:
5234132715
Record Link:
http://classify.oclc.org/classify2/ClassifyDemo?owi=5234132715
LCC: Class Number Holdings Links
Most Frequent KF26 570 ClassWeb

Editions

Displaying 1 to 3 of 3
Title and AuthorLanguageFormatHoldings TagClass Number
TitleCombating 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, 2018by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairseng 396050KF26
TitleCombating 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, 2018by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairseng 103050KF26
TitleCombating 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, 2018by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairseng 71050KF26
Displaying 1 to 3 of 3
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