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handle is hein.cbhear/fdsysbbvv0001 and id is 1 raw text is: AUTHENTICATED U.S. GOVERNMENT INFORMATION GP S. HRG. 115-454 COMBATING MONEY LAUNDERING AND OTHER FORMS OF ILLICIT FINANCE: REGULATOR AND LAW ENFORCEMENT PERSPECTIVES ON RE- FORM HEARING BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION ON EXAMINING THE ISSUES UNDERLYING THE MODERNIZATION OF SYS- TEMS DESIGNED TO COMBAT MONEY LAUNDERING, TERRORIST FI- NANCING, CORRUPTION, WEAPONS PROLIFERATION, SANCTIONS EVA- SION, AND OTHER THREATS NOVEMBER 29, 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 34-526 PDF WASHINGTON : 2022

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