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Record 13 of 14
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Author
Miller, Rena S., author.
Title
U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview / Rena S. Miller, Liana W. Rosen.
Publication Info.
[Washington, D.C.] : Congressional Research Service, 2018-
Connect to
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
Genre/Form
Bibliographies. (OCoLC)fst01919895
Bibliography
bibliographies.
Bibliographies.
Bibliographies.
Added Author
Rosen, Liana W., author.
Library of Congress. Congressional Research Service, issuing body.
Former Title
Introduction to financial services : 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/
Available items only
