U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview /

Bibliographic Details
Main Authors:	Miller, Rena S. (Author), Rosen, Liana W. (Author)
Format:	Government Document Database
Language:	English
Published:	[Washington, D.C.] : Congressional Research Service, 2018-
Edition:	[Library of Congress public edition].
Series:	CRS report ; IF11064.
Subjects:	Money laundering > United States > Prevention. Corruption > United States > Prevention. Terrorism > United States > Finance > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/gpo133346

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