Trade-based money laundering : overview and policy issues /

Bibliographic Details
Main Authors:	Miller, Rena S. (Author), Rosen, Liana W. (Author), Jackson, James K., 1949- (Author)
Format:	Government Document Database
Language:	English
Published:	[Washington, D.C.] : Congressional Research Service, [2018?]-
Edition:	[Library of Congress public edition].
Series:	CRS report ; R44541.
Subjects:	Money laundering > United States > Prevention. International trade > Corrupt practices. Terrorism > United States > Finance > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/gpo126368

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