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Trade-based money laundering : overview and policy issues / Rena S. Miller, Liana W. Rosen, James K. Jackson.
Connect to full text Available online
View online- Format:
- Government document
- Website/Database
- Author/Creator:
- Miller, Rena S., author.
- Rosen, Liana W., author.
- Jackson, James K., 1949- author.
- Series:
- CRS report ; R44541.
- Report / Congressional Research Service ; R44541
- Language:
- English
- Subjects (All):
- Money laundering--United States--Prevention.
- Money laundering.
- International trade--Corrupt practices.
- International trade.
- Terrorism--United States--Finance--Prevention.
- Terrorism.
- Money laundering--Prevention.
- Terrorism--Finance--Prevention.
- United States.
- Genre:
- Bibliographies.
- bibliographies.
- Physical Description:
- 1 online resource.
- Updated irregularly
- Edition:
- [Library of Congress public edition].
- Place of Publication:
- [Washington, D.C.] : Congressional Research Service, [2018?]-
- Notes:
- The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2016.
- Report includes bibliographical references.
- Description based on contents viewed on Sept. 30, 2019; title from CRS report home page.
- OCLC:
- 1121182703
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