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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.
Published: [Washington, District of Columbia] : [Congressional Research Service], [2022]
[Getzville, New York] : William S. Hein & Company, [2024]
Physical Description: 1 online resource (24 pages).
Additional Creators: Miller, Rena S. and Library of Congress. Congressional Research Service

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HeinOnline U.S. Congressional Documents Collection: ezaccess.libraries.psu.edu
HeinOnline Criminal Justice & Criminology: ezaccess.libraries.psu.edu

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"September 27, 2022."

View MARC record | catkey: 45084294