Research Catalog

Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.

Title
Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
Author
United States. Congress. House. Committee on Financial Services, author
Publication
Washington : U.S. Government Publishing Office, 2022.

Available Online

0

Details

Description
1 online resource (iii, 114 pages) : illustration
Subject
  • Financial Crimes Enforcement Network (U.S.) > Evaluation
  • Money laundering investigation > United States
  • Money laundering investigation > International cooperation
  • Money laundering > United States > Prevention
  • Transnational crime > Prevention > International cooperation
  • Terrorism > Finance
  • Crime and Law Enforcement
Genre/Form
Legislative hearings.
Note
  • In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
  • Access ID (GovInfo): CHRG-117hhrg47648.
  • "Serial no. 117-81."
Bibliography (note)
  • Includes bibliographical references.
Event (note)
  • Date of hearing: 2022-04-28.
Source of Description (note)
  • Description based on online resource; title from PDF title page (GovInfo, viewed Dec. 1, 2022).
Call Number
GPO Internet Y 4.F 49/20:117-81
LCCN
47-648
OCLC
marcive1352452181
Author
United States. Congress. House. Committee on Financial Services, author.
Title
Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
Publisher
Washington : U.S. Government Publishing Office, 2022.
Type of Content
text
Type of Medium
computer
Type of Carrier
online resource
Bibliography
Includes bibliographical references.
Performer
Hearing witnesses: Das, Himamauli, Acting Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury.
Event
Date of hearing: 2022-04-28.
Connect to:
https://purl.fdlp.gov/GPO/gpo189390
Other Form:
Print version: United States. Congress. House. Committee on Financial Services. Oversight of the Financial Crimes Enforcement Network (OCoLC)1352452272
Other Standard Identifier
47-648 (GPO jacket number)
Gpo Item No.
1013-E (online)
Sudoc No.
Y 4.F 49/20:117-81
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