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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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Publisher:
U.S. Government Publishing Office,
Pub. Date:
2019.
Language:
English
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Grouping Titlecombating money laundering and other forms of illicit finance how criminal organizations launder mon
Grouping Authorunited states congress
Grouping Categorybook
Last Grouping Update2020-02-29 02:24:28AM
Last Indexed2020-05-26 02:35:00AM

Solr Details

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subject_facetFinancial institutions -- Government policy -- United States
Legislative hearings
Money laundering -- United States -- Prevention
Public-private sector cooperation -- United States
Terrorism -- Finance -- Prevention
United States. -- Bank Secrecy Act
title_displayCombating 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
title_fullCombating 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 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
title_shortCombating money laundering and other forms of illicit finance
title_subhow 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
topic_facetFinance
Financial institutions
Government policy
Money laundering
Prevention
Public-private sector cooperation
Terrorism