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I (2019)

handle is hein.cbhear/fdsysavej0001 and id is 1 raw text is: AUTHENTICATEO U.S. GOVERNMENT INFORMATION Gp S. HRG. 115-405 COMBATING MONEY LAUNDERING AND OTHER FORMS OF ILLICIT FINANCE: HOW CRIMINAL ORGANIZATIONS LAUNDER MONEY AND INNO- VATIVE TECHNIQUES FOR FIGHTING THEM HEARING BEFORE THE SUBCOMMITTEE ON NATIONAL SECURITY AND INTERNATIONAL TRADE AND FINANCE OF THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION ON MODERNIZING THE UNITED STATES' ANTI-MONEY-LAUNDERING RE- GIME, EXPLORING HOW CRIMINAL ORGANIZATIONS LAUNDER MONEY AND THE INNOVATIVE TECHNIQUES THAT ARE AVAILABLE TO FIGHT THEM JUNE 20, 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 33-424 PDF WASHINGTON : 2019

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