Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018

Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Format: Online Book
Language:English
Published: Washington : U.S. Government Publishing Office, 2018
Subjects:
Financial Crimes Enforcement Network (U.S.) > Rules and practice
Commercial crimes > United States > Prevention
Money laundering investigation > United States
Online Access:https://purl.fdlp.gov/GPO/gpo111420
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https://purl.fdlp.gov/GPO/gpo111420

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Call Number: GovDocs Y 4.F 49/20:115-90
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