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.
Trade-based money laundering is the growth industry in terror finance
- v, 99 pages : illustrations ; 24 cm
Paper version available for sale by the Superintendent of Documents, U.S. Government Publishing Office. "Serial no. 114-70." Shipping list no.: 2017-0157-M. CRDP Program record.
Includes bibliographical references.
Microfiche. [Washington, D.C.] : U.S. Government Printing Office, [2017] microfiche : negative.
Money laundering. Terrorism--Finance--Prevention. International trade--Corrupt practices.