Cover Image

Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe.

Bibliographic Details
Corporate Author: United States. Congress. Commission on Security and Cooperation in Europe (Author)
Format: Government Document eBook
Language:English
Published: Washington : U.S. Government Publishing Office, 2020.
Subjects:
United States. > Bank Secrecy Act.
Financial institutions > Government policy > United States.
Product counterfeiting > Prevention.
Terrorism > Finance > Prevention.
Money laundering > United States > Prevention.
Legislative hearings.
Online Access:PDF version
Text version

Internet

PDF version
Text version

Available Online

Holdings details from Available Online
Call Number: Y 4.SE 2:M 74
 
Call Number Status Get It
Y 4.SE 2:M 74 Available