Trends in Bank Secrecy Act/anti-money laundering enforcement /

Trends in Bank Secrecy Act/anti-money laundering enforcement /

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Bibliographic Details
Main Author: Sykes, Jay B. (Author)
Format: Online
Language:English
Published: [Washington, District of Columbia] : Congressional Research Service, [2018]
Series:CRS report for Congress ; R45076.
U.S. Congressional documents.
Subjects:
United States. > Bank Secrecy Act.
Banks and banking > Records and correspondence > Law and legislation > United States.
Money laundering > Law and legislation > United States.
Legislative materials.
Personal correspondence.
Records (Documents)
Online Access:HeinOnline U.S. Congressional Documents Collection
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Description
Item Description:"January 12, 2018."
Physical Description:1 online resource (5 pages).
Bibliography:Includes bibliographical references.

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