TY  - DATA
AU  - Miller,Rena S.
AU  - Rosen,Liana W.
AU  - Jackson,James K.
ED  - Library of Congress.
TI  - Trade-based money laundering: overview and policy issues  
T2  - Report / Congressional Research Service
PY  - 2018///?]-
CY  - [Washington, D.C.]
PB  - Congressional Research Service
KW  - Money laundering
KW  - United States
KW  - Prevention
KW  - International trade
KW  - Corrupt practices
KW  - Terrorism
KW  - Finance
N1  - 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
UR  - https://purl.fdlp.gov/GPO/gpo126368
ER  -