Record Details

Catalog Search

Search The Catalog


U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview Cover Image E-book

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview / Rena S. Miller, Liana W. Rosen.

Miller, Rena S., (author.). Rosen, Liana W., (author.). Library of Congress. Congressional Research Service, (issuing body.).

Electronic resources

Click for online content.

Record details

  • Physical Description: 1 online resource.
  • Edition: [Library of Congress public edition].
  • Publisher: [Washington, D.C.] : Congressional Research Service, 2018-

Content descriptions

General Note:
GPO Cataloging Record Distribution Program (CRDP).
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
Bibliography, etc. Note:
Report includes bibliographical references.
Source of Description Note:
Description based on contents viewed on Mar. 11, 2020; title from CRS report home page.

Search for related items by subject

Subject:
Corruption > United States > Prevention.
Money laundering > United States > Prevention.
Terrorism > United States > Finance > Prevention.

Host Item Titles

CRS reports (Library of Congress. Congressional Research Service)

Search for related items by series

Accessibility Features

Awards, Reviews, & Suggested Reads

Shelf Browser

MARC Record

LDR 02283cam a2200469 i 4500
00113364584
003CARDINAL
00520220107144136.0
006m o d f
007cr m||||||||||
008200317c20189999dcu x w obb f0 2eng c
010 . ‡a2020231684
035 . ‡a(OCoLC)1145029227
040 . ‡aGPO ‡beng ‡erda ‡epn ‡cGPO ‡dGPO ‡dMvI
042 . ‡apcc
043 . ‡an-us---
074 . ‡a0807-A-07 (online)
0860 . ‡aLC 14.23:IF 11064/
1001 . ‡aMiller, Rena S., ‡eauthor.
24510. ‡aU.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : ‡ban overview / ‡cRena S. Miller, Liana W. Rosen.
24710. ‡aIntroduction to financial services : ‡banti-money laundering regulation
250 . ‡a[Library of Congress public edition].
264 1. ‡a[Washington, D.C.] : ‡bCongressional Research Service, ‡c2018-
300 . ‡a1 online resource.
310 . ‡aUpdated irregularly
336 . ‡atext ‡btxt ‡2rdacontent
337 . ‡acomputer ‡bc ‡2rdamedia
338 . ‡aonline resource ‡bcr ‡2rdacarrier
4901 . ‡aReport / Congressional Research Service ; ‡vIF11064
500 . ‡aGPO Cataloging Record Distribution Program (CRDP).
500 . ‡aThe CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141.
504 . ‡aReport includes bibliographical references.
588 . ‡aDescription based on contents viewed on Mar. 11, 2020; title from CRS report home page.
650 0. ‡aCorruption ‡zUnited States ‡xPrevention.
650 0. ‡aMoney laundering ‡zUnited States ‡xPrevention. ‡0(CARDINAL)323465
650 0. ‡aTerrorism ‡zUnited States ‡xFinance ‡xPrevention. ‡0(CARDINAL)310529
7001 . ‡aRosen, Liana W., ‡eauthor.
7102 . ‡aLibrary of Congress. ‡bCongressional Research Service, ‡eissuing body. ‡0(CARDINAL)142410
77308. ‡iContained in (work): ‡tCRS reports (Library of Congress. Congressional Research Service) ‡w(DLC) 2018231131 ‡w(OCoLC)1052784408
830 0. ‡aCRS report ; ‡vIF11064. ‡0(CARDINAL)680247
85640. ‡uhttps://purl.fdlp.gov/GPO/gpo133346 ‡7govdoc ‡yClick for online content. ‡9BHM ‡9BLADEN ‡9BRASWELL ‡9BROWN ‡9BRUNSWICK ‡9BUNCOMBE ‡9BURKE ‡9CALDWELL ‡9CARTERET ‡9CASWELL ‡9CLEVELAND ‡9DAVIE ‡9DUPLIN ‡9FARMVILLE ‡9FORSYTH ‡9FRANKLIN ‡9GRANVILLE ‡9HARNETT ‡9HAYWOOD ‡9HENDERSON ‡9IREDELL ‡9JOHNSTON ‡9LEE ‡9MADISON ‡9MAUNEY ‡9NANTAHALA ‡9NORTHWESTERN ‡9ONSLOW ‡9PERRY ‡9PERSON ‡9POLK ‡9ROBESON ‡9ROCKINGHAM ‡9RUTHERFORD ‡9SAMPSON ‡9SANDHILL ‡9SCOTLAND ‡9STANLY ‡9TRV ‡9WARREN ‡9YANCEY ‡9DEQ_ELC ‡9GHL ‡9GOV_MANSION ‡9HIGH_POINT ‡9NC_ARCHIVES ‡9NC_ART ‡9NC_DOL ‡9NC_DOT ‡9NC_LEG ‡9NC_NATSCI ‡9NC_SHS ‡9CAMDEN ‡9CURRITUCK ‡9DARE ‡9JACKSON ‡9PASQUOTANK
901 . ‡a13364584 ‡bgovdoc-script 61ed34990f2c78dfca5f9e37f5a9c26be8f117d2 08816f3e927058b75b50f01197bcc67126fe1f0d ‡c13364584 ‡tbiblio ‡selectronic