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Rosen, Liana W.,

Financial crime issues : global illicit drug proceeds / Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - - IF ; 10615 . - In focus (Library of Congress. Congressional Research Service) ; IF10615. .

The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017. GPO Cataloging Record Distribution Program (CRDP).

LCCN: 2020241832

Subjects--Corporate Names:
United States. Bank Secrecy Act.

Subjects--Topical Terms:
Drug control--International cooperation.
Money laundering--Prevention--International cooperation.

GPO Item No.: 0807-A-09 (online)

Gov. Doc. Class. No.: LC 14.24:IF 10615/