Rosen, Liana W.,

Financial crime issues : global illicit drug proceeds / Liana W. Rosen. - [Library of Congress public edition]. - 1 online resource. - - IF ; 10615 . - In focus (Library of Congress. Congressional Research Service) ; IF10615. .

The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017. GPO Cataloging Record Distribution Program (CRDP).

2020241832


United States. Bank Secrecy Act.


Drug control--International cooperation.
Money laundering--Prevention--International cooperation.

0807-A-09 (online)

LC 14.24:IF 10615/