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Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees.

Bibliographic Details
Corporate Author: United States. Government Accountability Office (Author)
Format: Government Document eBook
Language:English
Published: [Washington, D.C.] : United States Government Accountability Office, 2021.
Subjects:
Money laundering > United States > Prevention.
Terrorism > United States > Finance > Prevention.
Transnational crime > United States > Finance > Prevention.
Interagency coordination > United States.
Interagency coordination.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
United States.
Online Access:https://purl.fdlp.gov/GPO/gpo175574
Description
Item Description:"December 2021."
"GAO-22-104807."
GPO Cataloging Record Distribution Program (CRDP).
Physical Description:1 online resource (ii, 49 pages) : illustrations, maps
Bibliography:Includes bibliographical references.