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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United States. Congress. Senate. Committee on Banking, H. (2019). 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. Washington, U.S. Government Publishing Office.
Chicago / Turabian - Author Date Citation (style guide)United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance. 2019. 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. Washington, U.S. Government Publishing Office.
Chicago / Turabian - Humanities Citation (style guide)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: 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. Washington, U.S. Government Publishing Office, 2019.
MLA Citation (style guide)United States. Congress. Senate. Committee on Banking, Housing. 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. Washington, U.S. Government Publishing Office, 2019.
Record Information
Last Sierra Extract Time | Mar 21, 2024 12:45:22 AM |
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Last File Modification Time | Mar 21, 2024 12:45:52 AM |
Last Grouped Work Modification Time | Mar 21, 2024 12:45:28 AM |
MARC Record
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245 | 1 | 0 | |a Combating money laundering and other forms of illicit finance :|b 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. |
246 | 3 | 0 | |a How criminal organizations launder money and innovative techniques for fighting them |
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