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Anti-Money Laundering : Blocking Terrorist Financing and Its Impact on Lawful Charities: Hearing Before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U. S. House of Representatives, One Hundred Eleventh Congress
2019, Independently Published
in English
1702614050 9781702614054
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{{cite book|author1=United States House of Representatives |author2=Committee on Financial Services |author3=United States United States Congress |date=2019 |title=Anti-Money Laundering : Blocking Terrorist Financing and Its Impact on Lawful Charities |publisher=Independently Published |isbn=978-1-7026-1405-4 |ol=41520526M}}