International Counter-Money Laundering and Foreign Anticorruption Act of 2000
International Counter-Money Laundering and Foreign Anticorruption Act of 2000
United States. Congress. House. Committee on Banking and Financial Services.
Details
- OL Work ID
- OL11036817W
Subjects
BankingBanking lawBanks and banking, ForeignConfidential communicationsCriminal provisionsForeign Banks and bankingLaw and legislationMoney launderingPrevention