Shady-shipping  :  understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe. 

 - 1 online resource (iv, 24 pages) 
<br/><br/> Access ID (govinfo): CHRG-116jhrg36950.  GPO Cataloging Record Distribution Program (CRDP). 
<br/><br/> Date of hearing: 2019-05-24. 
<br/><br/><label>Standard No.: </label>36-950 
<br/><br/><label>Subjects--Corporate Names: </label><br/>United States. Bank Secrecy Act. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Financial institutions--Government policy--United States.<br/>Product counterfeiting--Prevention.<br/>Terrorism--Finance--Prevention.<br/>Money laundering--Prevention.--United States
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>GPO Item No.: </label>1089-E-01 (online) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.SE 2:M 74