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Summary

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Location Call # Volume Status
 LAW HeinOnline Congressional Docs    ONLINE  
LINK(S):
Available via HeinOnline U.S. Congressional Documents Collection; click here to access
Local access for all registered users. Remote access only for NSU.
Author Carpenter, David Hatcher, author.
Title Treasury proposes rule that could deliver a "death sentence" to Chinese bank / David H. Carpenter.
OCLC ccn00861532
Publisher [Washington, District of Columbia] : [Congressional Research Service], [2017]
[Getzville, New York] : William S. Hein & Company, [2017]
Description 1 online resource (2 unnumbered pages).
LC Subject heading/s United States. Department of the Treasury -- Rules and practice.
Financial Crimes Enforcement Network (U.S.) -- Rules and practice.
Bank of Dangong (Bank) -- Corrupt practices -- Prevention.
Economic sanctions, American -- Korea (North)
Money laundering -- China -- Prevention.
Banking law -- United States.
Other
Genre heading/s		 Legislative materials.
General note "October 30, 2017."
Source of Description Description based on PDF caption title, viewed November 29, 2018.
Permanent link back to this item
https://novacat.nova.edu:446/record=b3836258~S13

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