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Author
Carpenter, David Hatcher, author.
Title
Treasury proposes rule that could deliver a "death sentence" to Chinese bank / David H. Carpenter.
Publication Info.
[Washington, D.C.] : Congressional Research Service, 2018-
Connect to
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
LC 14.25:LSB 10019/
---
Available
Edition
[Library of Congress public edition].
Description
1 online resource.
Current Frequency
Updated irregularly
Description
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Series
LSB ; 10019
Legal sidebar ; LSB10019.
Note
The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017.
Description based on contents viewed on July 10, 2020; title from CRS web page.
Subject
Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
United States. Department of the Treasury -- Rules and practice.
Financial Crimes Enforcement Network (U.S.) (OCoLC)fst00665721
United States. Department of the Treasury (OCoLC)fst01853090
Banking law -- United States.
Money laundering -- China -- Prevention.
Economic sanctions, American -- Korea (North)
Banking law (OCoLC)fst00826811
Economic sanctions, American (OCoLC)fst00902065
Money laundering -- Prevention
(OCoLC)fst01025323
China (OCoLC)fst01206073
Korea (North) (OCoLC)fst01214151
United States (OCoLC)fst01204155
Genre/Form
Rules (OCoLC)fst01423857
Added Author
Library of Congress. Congressional Research Service, issuing body.
In:
Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
Gpo Item No.
0807-A-10 (online)
Sudoc No.
LC 14.25:LSB 10019/
Available items only
