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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
Description
Item Description:Access ID (govinfo): CHRG-116jhrg36950.
GPO Cataloging Record Distribution Program (CRDP).
Physical Description:1 online resource (iv, 24 pages)