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Actions for Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency?
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Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency? / Rena S. Miller, Liana W. Rosen
Author
Miller, Rena S.
Published
[Washington, District of Columbia] : Congressional Research Service, [2018]
[Getzville, New York] : William S. Hein & Company, [2018]
Physical Description
1 online resource (2 unnumbered pages).
Additional Creators
Rosen, Liana W.
and
Library of Congress. Congressional Research Service
Access Online
HeinOnline U.S. Congressional Documents Collection:
ezaccess.libraries.psu.edu
Full Text available online
Availability
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Series
In focus (Library of Congress. Congressional Research Service) ; IF11014
U.S. Congressional documents
Subject(s)
United States. Department of the Treasury
—
Rules and practice
Money laundering
—
Prevention
—
Government policy
—
United States
Corporations
—
Corrupt practices
—
United States
—
Prevention
Genre(s)
Legislative materials
Note
"October 31, 2018."
View MARC record
| catkey: 29668884