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Subject: Topic Finance Subject: Genre Primary sources Classification K - Law:KF - Law of the U.S.
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2. Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen 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 the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018.

10. A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.

11. Withdrawal for a request for FY 2006 budget amendments : communication from the Director, Office of Management and Budget, the Executive Office of the President, transmitting withdrawal of the request for a FY 2006 fully offset proposal to provide additional funds for the information technology systems account within the Department of Veterans Affairs.

12. Federal role in meeting infrastructure needs : hearing before the Subcommittee on Transportation and Infrastructure of the Committee on Environment and Public Works, United States Senate, One Hundred Seventh Congress, first session, on a review of federal investments and priorities in national public works projects, July 23, 2001.

13. Federal role in meeting infrastructure needs : hearing before the Subcommittee on Transportation and Infrastructure of the Committee on Environment and Public Works, United States Senate, One Hundred Seventh Congress, first session, on a review of federal investments and priorities in national public works projects, July 23, 2001.