TY  - BOOK
ED  - United States.
TI  - Trading with the enemy: trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016
AV  - KF27 .B554 2016
PY  - 2017///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - Money laundering
KW  - Terrorism
KW  - Finance
KW  - Prevention
KW  - International trade
KW  - Corrupt practices
KW  - Legislative hearings
KW  - lcgft
N1  - Paper version available for sale by the Superintendent of Documents, U.S. Government Publishing Office; "Serial no. 114-70."; CRDP Program record; Includes bibliographical references
UR  - https://purl.fdlp.gov/GPO/gpo79924
ER  -