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Author Miller, Rena S., author.

Title Introduction to financial services : anti-money laundering regulation / Rena S. Miller, Liana W. Rosen.

Publication Info. [Washington, D.C.] : Congressional Research Service, 2018-

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  LC 14.23:IF 11064/    ---  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 Report / Congressional Research Service ; IF11064
CRS report ; IF11064.
Note The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
Bibliography Report includes bibliographical references.
Note Description based on contents viewed on Mar. 11, 2020; title from CRS report home page.
Subject Money laundering -- United States -- Prevention.
Corruption -- United States -- Prevention.
Terrorism -- United States -- Finance -- Prevention.
Corruption -- Prevention. (OCoLC)fst02002246
Money laundering -- Prevention. (OCoLC)fst01025323
Terrorism -- Finance -- Prevention. (OCoLC)fst01148107
United States. (OCoLC)fst01204155
Added Author Rosen, Liana W., author.
Library of Congress. Congressional Research Service, issuing body.
Note Anti-money laundering regulation
In: Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
Gpo Item No. 0807-A-07 (online)
Sudoc No. LC 14.23:IF 11064/

 
    
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