Trade-based money laundering :
Miller, Rena S.,
Trade-based money laundering : overview and policy issues / Rena S. Miller, Liana W. Rosen, James K. Jackson. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; R44541 . - CRS report ; R44541. .
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2016. CRDP Program record.
Report includes bibliographical references.
2019253166
Money laundering--Prevention.--United States
International trade--Corrupt practices.
Terrorism--Finance--Prevention.--United States
0807-A-07 (online)
LC 14.23:R 44541/
Trade-based money laundering : overview and policy issues / Rena S. Miller, Liana W. Rosen, James K. Jackson. - [Library of Congress public edition]. - 1 online resource. - Report / Congressional Research Service ; R44541 . - CRS report ; R44541. .
The CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2016. CRDP Program record.
Report includes bibliographical references.
2019253166
Money laundering--Prevention.--United States
International trade--Corrupt practices.
Terrorism--Finance--Prevention.--United States
0807-A-07 (online)
LC 14.23:R 44541/