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

Description
Item Description:	The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141. GPO Cataloging Record Distribution Program (CRDP).
Physical Description:	1 online resource.
Publication Frequency:	Updated irregularly
Bibliography:	Report includes bibliographical references.