Jacksonville Public Library

Banks and banking -- United States -- Records and correspondence -- Government policy

Type

http://bibfra.me/vocab/lite/Concept

Label

Banks and banking -- United States -- Records and correspondence -- Government policy

Name

Banks and banking

Focus

Banks and banking

Sub focus

Actions

Incoming Resources

Subject of
1
- Combating money laundering and other forms of illicit finance, opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018

Outgoing Resources

Focus
1
- Banks and banking
Sub focus
3