ABSTRACT

Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives on Reforming and Strengthening Bank Secrecy Act Enforcement, Hearing Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, Second Session, January 17, 2018   [open pdf - 7MB]

This is the January 17, 2018 hearing "Combating Money Laundering and Other Forms of Illicit Finance: Administration Perspectives on Reforming and Strengthening Bank Secrecy Act Enforcement," before the U.S. Senate Committee on Banking, Housing, and Urban Affairs. From the opening statement of Mike Crapo: "This morning, the Committee will receive testimony from Treasury and Justice Department witnesses on the potential for modernization of the United States anti-money laundering and counterterrorist financing regime. We look forward to hearing the Government's views on strengthening enforcement and protecting the integrity of the U.S. financial system in a new technological era." Statements, letters, and materials submitted for the record include those of the following: Sigal Mandelker and M. Kendall Day.

Report Number:
Serial No. 115-212
Publisher:
Date:
2019
Copyright:
Public Domain
Retrieved From:
Government Publishing Office: http://www.gpo.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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