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)
HV6769 .U64 2018b
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| Location | Call Number | Status |
|---|---|---|
| General Shelving - 3rd Floor | HV6769 .U64 2018b | On Shelf |
Subjects
Commercial crimes -- Investigation -- United States.
Data mining in law enforcement -- United States.
Financial institutions -- Corrupt practices -- United States -- Prevention.
Legislative hearings.
Money laundering -- United States -- Prevention.
Money laundering investigation -- United States.
Public-private sector cooperation -- United States.
Terrorism -- Finance -- Prevention.
United States. -- Bank Secrecy Act.
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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. Washington: 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 Washington: U.S. Government Publishing Office, 2018.
Harvard Citation (style guide)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. Washington: U.S. Government Publishing Office.
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.