2 options
Financial crime issues : global illicit drug proceeds / Liana W. Rosen.
- Format:
- Government document
- Website/Database
- Author/Creator:
- Rosen, Liana W., author.
- Series:
- In focus (Library of Congress. Congressional Research Service) ; IF10615.
- IF ; 10615
- Language:
- English
- Subjects (All):
- United States. Bank Secrecy Act.
- United States.
- Bank Secrecy Act (United States).
- Drug control--International cooperation.
- Drug control.
- Money laundering--Prevention--International cooperation.
- Money laundering.
- 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 web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017.
- Description based on contents viewed on July 8, 2020; title from CRS web page.
- OCLC:
- 1163996021
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