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I (2019)

handle is hein.cbhear/fdsysauuy0001 and id is 1 raw text is: AUT-ENTICATED
US. GOVERNMENT
INFORMATION
     GP


                                         S. HRG. 115-212

COMBATING MONEY LAUNDERING AND OTHER

   FORMS   OF  ILLICIT FINANCE:   ADMINISTRATION

   PERSPECTIVES   ON  REFORMING AND STRENGTH-

   ENING  BANK  SECRECY   ACT  ENFORCEMENT


                  HEARING

                     BEFORE THE

                COMMITTEE ON

BANKING, HOUSING, AND URBAN AFFAIRS

          UNITED STATES SENATE

          ONE HUNDRED  FIFTEENTH CONGRESS

                   SECOND SESSION

                        ON

EXAMINING WAYS TO MODERNIZE THE UNITED STATES' ANTI-MONEY
LAUNDERING AND COUNTERTERRORIST FINANCING REGIME AND EX-
PLORING WAYS TO STRENGTHEN THE ENFORCEMENT AND INTEG-
RITY OF THE U.S. FINANCIAL SYSTEM IN A NEW TECHNOLOGICAL
ERA


                   JANUARY 17, 2018



 Printed for the use of the Committee on Banking, Housing, and Urban Affairs








              Available at: http://www.govinfo.gov/


              U.S. GOVERNMENT PUBLISHING OFFICE
   29-913 PDF       WASHINGTON : 2019

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