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Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Commission on Security and Cooperation in Europe, author.
- Language:
- English
- Subjects (All):
- United States. Bank Secrecy Act.
- United States.
- Bank Secrecy Act (United States).
- Financial institutions--Government policy--United States.
- Financial institutions.
- Product counterfeiting--Prevention.
- Product counterfeiting.
- Terrorism--Finance--Prevention.
- Terrorism.
- Money laundering--United States--Prevention.
- Money laundering.
- Financial institutions--Government policy.
- Money laundering--Prevention.
- Genre:
- Legislative hearings.
- Physical Description:
- 1 online resource (iv, 24 pages)
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2020.
- Notes:
- Access ID (govinfo): CHRG-116jhrg36950.
- Date of hearing: 2019-05-24.
- Description based on online resource; title from PDF title page (govinfo, viewed Mar. 10, 2020).
- Other Format:
- Microfiche version: United States. Congress. Commission on Security and Cooperation in Europe. Shady-shipping
- Print version: United States. Congress. Commission on Security and Cooperation in Europe. Shady-shipping
- OCLC:
- 1145697129
- Publisher Number:
- 36-950 (GPO jacket number)
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