Research Catalog

The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond

Title
The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond / Liana W. Rosen, Rena S. Miller.
Author
Rosen, Liana W.
Publication
[Washington, D.C.] : Congressional Research Service, 2022-

Available Online

0

Details

Additional Authors
  • Miller, Rena S.
  • Library of Congress. Congressional Research Service, issuing body
Found In
Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
Description
1 online resource.
Series Statement
Report / Congressional Research Service ; R47255
Uniform Title
CRS report ; R47255.
Alternative Title
Anti-Money Laundering Act of 2020 implementation and beyond
Subject
  • United States
  • Financial Crimes Enforcement Network (U.S.) > Rules and practice
  • Money laundering > Law and legislation > United States
  • Commercial crimes > United States
  • Money laundering investigation > United States
Note
  • The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141.
  • In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
Bibliography (note)
  • Report includes bibliographical references.
Call Number
GPO Internet LC 14.23:R 47255
LCCN
2023234033
OCLC
marcive1371260573
Author
Rosen, Liana W., author.
Title
The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond / Liana W. Rosen, Rena S. Miller.
Publisher
[Washington, D.C.] : Congressional Research Service, 2022-
Edition
[Library of Congress public edition].
Current Frequency
Updated irregularly
Type of Content
text
Type of Medium
computer
Type of Carrier
online resource
Series
Report / Congressional Research Service ; R47255
CRS report ; R47255.
Bibliography
Report includes bibliographical references.
Source of description
Contents viewed February 22, 2023; title from CRS web page.
Connect to:
https://purl.fdlp.gov/GPO/gpo193451
Added Author
Miller, Rena S., author.
Library of Congress. Congressional Research Service, issuing body.
Found In:
Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
Gpo Item No.
0807-A-07 (online)
Sudoc No.
LC 14.23:R 47255/
View in Legacy Catalog