Shady-shipping :
Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe.
- 1 online resource (iv, 24 pages)
Access ID (govinfo): CHRG-116jhrg36950. GPO Cataloging Record Distribution Program (CRDP).
Date of hearing: 2019-05-24.
36-950
United States. Bank Secrecy Act.
Financial institutions--Government policy--United States.
Product counterfeiting--Prevention.
Terrorism--Finance--Prevention.
Money laundering--Prevention.--United States
Legislative hearings.
1089-E-01 (online)
Y 4.SE 2:M 74
Access ID (govinfo): CHRG-116jhrg36950. GPO Cataloging Record Distribution Program (CRDP).
Date of hearing: 2019-05-24.
36-950
United States. Bank Secrecy Act.
Financial institutions--Government policy--United States.
Product counterfeiting--Prevention.
Terrorism--Finance--Prevention.
Money laundering--Prevention.--United States
Legislative hearings.
1089-E-01 (online)
Y 4.SE 2:M 74