Bank Secrecy Act: Further Actions Needed To Address Domestic And International Derisking Concerns V. GAO-18-642T

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GAO-18-642T i (2018-06-26)

handle is hein.gao/gaobacplt0001 and id is 1 raw text is: United States Government Accountability Office
iTestimony
Before the Subcommittee on Financial
Institutions and Consumer Credit,
Committee on Financial Services,
House of Representatives

For Release on Delivery
Expected at 2:00 p.m. ET
Tuesday, June 26, 2018

BANK SECRECY ACT

Further Actions Needed to
Address Domestic and
International Derisking
Concerns

Statement of Michael E. Clements, Director,
Financial Markets and Community Investment

GAO-18-642T