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The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, author.
- Language:
- English
- Subjects (All):
- Banks and banking--United States.
- Banks and banking.
- Financial services industry--United States.
- Financial services industry.
- Child trafficking.
- Drug traffic.
- Human trafficking.
- Money laundering.
- Illegal arms transfers.
- Wild animal trade.
- Genre:
- Legislative hearings.
- Physical Description:
- 1 online resource (v, 107 pages) : illustrations
- Other Title:
- Traffickers' Roadmap
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2021.
- Participant:
- Hearing witnesses: Adkins, Travis L., Lecturer, African & Security Studies, Walsh School of Foreign Service, Georgetown University; Kassenova, Togzhan, Senior Fellow, Project on International Security, Commerce, and Economic Statecraft (PISCES), Center for Policy Research, Suny-Albany; Peters, Gretchen, Executive Director, Center on Illicit Networks and Transnational Organized Crime (CINTOC), and Chair, Alliance to Counter Crime Online (ACCO); Realuyo, Celina B., Adjunct Professor, The George Washington University Elliott School of International Affairs; Swift, Angel Nguyen, Founder and Director, STAT (Stand Together Against Trafficking), and Advisor, Enigma Technologies.
- Notes:
- Access ID (govinfo): CHRG-116hhrg42863.
- "Serial no. 116-88."
- Includes bibliographical references.
- Date of hearing: 2020-03-04.
- Description based on online resource; title from PDF title page (govinfo, viewed Feb. 23, 2021).
- OCLC:
- 1238102419
- Publisher Number:
- 42-863 (GPO jacket number)
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