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Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019
- Author / Creator
- Available as
- Online
- Physical
Details
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- Format
- Microforms; Books
- Language
- English
- Publication
-
- Washington : U.S. Government Publishing Office, 2020
- Physical Details
-
- v, 108 pages : illustrations ; 24 cm
- OCLC
- on1143739333, on1227303732
- Shipping list no.: 2020-0091-M.
- "Serial no. 116-9."
- Includes bibliographical references.
- Microfiche. [Washington, D.C.] : U.S. Government Printing Office, [2020] 2 microfiches : negative.
Subjects
- Financial services industry -- Corrupt practices -- Prevention -- Government policy -- United States.
- Fraud -- Prevention -- Government policy -- United States.
- Money laundering -- United States -- Prevention.
- Financial services industry -- United States -- Auditing.
- Disclosure of information -- United States.