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
Publisher:
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Pub. Date:
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Description
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Subjects
Subjects
Finance
Financial institutions
Financial institutions -- Government policy -- United States
Government policy
Legislative hearings
Money laundering
Money laundering -- United States -- Prevention
Prevention
Public-private sector cooperation
Public-private sector cooperation -- United States
Terrorism
Terrorism -- Finance -- Prevention
United States. -- Bank Secrecy Act
Financial institutions
Financial institutions -- Government policy -- United States
Government policy
Legislative hearings
Money laundering
Money laundering -- United States -- Prevention
Prevention
Public-private sector cooperation
Public-private sector cooperation -- United States
Terrorism
Terrorism -- Finance -- Prevention
United States. -- Bank Secrecy Act
Staff View
Grouping Information
| Grouped Work ID | f918ce15-0ab8-b7e1-5b67-50e3ff8ca7dd |
|---|---|
| Grouping Title | 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 |
| Grouping Author | united states congress senate committee on banking housing and urban affairs subcommittee on nationa |
| Grouping Category | book |
| Grouping Language | English (eng) |
| Last Grouping Update | 2024-04-18 01:14:02AM |
| Last Indexed | 2024-04-18 03:02:32AM |
Solr Fields
accelerated_reader_point_value
0
accelerated_reader_reading_level
0
author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
author_display
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
display_description
id
f918ce15-0ab8-b7e1-5b67-50e3ff8ca7dd
last_indexed
2024-04-18T10:02:32.357Z
lexile_score
-1
literary_form
Non Fiction
literary_form_full
Non Fiction
publishDate
2019
publisher
U.S. Government Publishing Office
recordtype
grouped_work
subject_facet
Financial 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
Legislative hearings
Money laundering -- United States -- Prevention
Public-private sector cooperation -- United States
Terrorism -- Finance -- Prevention
United States. -- Bank Secrecy Act
title_display
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
title_full
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 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance,
title_short
Combating money laundering and other forms of illicit finance
title_sub
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
topic_facet
Finance
Financial institutions
Government policy
Money laundering
Prevention
Public-private sector cooperation
Terrorism
Financial institutions
Government policy
Money laundering
Prevention
Public-private sector cooperation
Terrorism
Solr Details Tables
record_details
| Bib Id | Format | Format Category | Edition | Language | Publisher | Publication Date | Physical Description | Abridged |
|---|---|---|---|---|---|---|---|---|
| ils:.b26100125 | eGov Doc | Unknown | English | U.S. Government Publishing Office | 2019 | 1 online resource (iii, 63 pages) : color illustrations. |
