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Cooperate with Law Enforcement Agencies and Watch Act of 2018 : report (to accompany H.R. 5783)
- Author / Creator
- Available as
- Online
- Physical
Details
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- Format
- Microforms; Books
- Language
- English
- Publication
-
- [Washington, D.C.] : [U.S. Government Publishing Office], [2018]
- Series
- Physical Details
-
- 8 pages ; 24 cm
- OCLC
- on1045025927, on1043758309, on995470000002472783, on1078924876, on1042340560
- Title from caption.
- Shipping list numbers: 2018-0303-P.
- "June 25, 2018."
Subjects
- Money laundering investigation -- United States.
- Commercial crimes -- Investigation -- United States.
- Banks and banking -- United States -- Records and correspondence -- Government policy.
- Public-private sector cooperation -- United States.
- Money laundering -- United States -- Prevention.
- Terrorism -- Finance -- Prevention.
- Data mining in law enforcement -- United States.
- Financial institutions -- Corrupt practices -- United States -- Prevention.
- United States.