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