Title Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.

Publication Info.

Online access
Connect to https://purl.fdlp.gov/GPO/gpo189390

Item Status

Description	1 online resource (iii, 114 pages) : illustration
	text file
Note	In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
	Access ID (GovInfo): CHRG-117hhrg47648.
	"Serial no. 117-81."
	GPO Cataloging Record Distribution Program (CRDP).
Bibliography	Includes bibliographical references.
Performer	Hearing witnesses: Das, Himamauli, Acting Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury.
Event	Date of hearing: 2022-04-28.
Subject	Financial Crimes Enforcement Network (U.S.) -- Evaluation.
	Financial Crimes Enforcement Network (U.S.)
	Evaluation.
	Money laundering investigation -- United States.
	Money laundering investigation.
	Terrorism -- Finance.
	United States.
	Money laundering investigation -- International cooperation.
	Money laundering investigation -- International cooperation.
	Money laundering -- United States -- Prevention.
	Money laundering.
	Transnational crime -- Prevention -- International cooperation.
	Transnational crime.
	International cooperation.
	Terrorism -- Finance.
	Crime and Law Enforcement.
Genre/Form	Legislative hearings.
	Legislative hearings.
Other Form:	Print version: United States. Congress. House. Committee on Financial Services. Oversight of the Financial Crimes Enforcement Network (OCoLC)1352452272
Standard No.	47-648 (GPO jacket number)
Gpo Item No.	1013-E (online)
Sudoc No.	Y 4.F 49/20:117-81