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Author
Miller, Rena S., author.
Title
Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence / Rena S. Miller, Liana W. Rosen.
Publication Info.
[Washington, D.C.] : Congressional Research Service, 2023-
Connect to
Copies
Edition
[Library of Congress public edition].
Description
1 online resource.
Current Frequency
Updated irregularly
Description
text txt rdacontent
computer rdamedia
online resource cr rdacarrier
Series
IF ; 12488
In focus (Library of Congress. Congressional Research Service) ; IF12488.
Note
The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.
In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
Contents viewed on November 24, 2023; title from CRS web page.
Subject
Financial Crimes Enforcement Network (U.S.)
Commercial crimes -- Investigation.
Terrorism -- Finance -- Prevention.
Money laundering -- Prevention.
Added Author
Rosen, Liana W., author.
Library of Congress. Congressional Research Service, issuing body.
Note
Financial Intelligence Units (FIUs), the United States Financial Crimes Enforcement Network, and Financial Intelligence Unit operational independence
In:
Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
Gpo Item No.
0807-A-09 (online)
Sudoc No.
LC 14.24:IF 12488/
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