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Trends in Bank Secrecy Act/anti-money laundering enforcement

Author: Jay B Sykes; Library of Congress. Congressional Research Service,
Publisher: [Washington, District of Columbia] : Congressional Research Service, [Getzville, New York] : William S. Hein & Company, [2018] [2018]
Series: CRS report for Congress, R45076.; U.S. Congressional documents.
Edition/Format:   eBook : Document : National government publication : English
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Genre/Form: Legislative materials
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Jay B Sykes; Library of Congress. Congressional Research Service,
OCLC Number: 1119586717
Notes: "January 12, 2018."
Description: 1 online resource (5 pages).
Series Title: CRS report for Congress, R45076.; U.S. Congressional documents.
Responsibility: Jay B. Sykes.

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