000			01714nam a2200433 i 4500
999			_c292794 _d292794
001			on1145697129
003			OCoLC
005			20200429143153.0
006			m o d f
007			cr |||||||||||
008			200323s2020 dcu o f000 0 eng c
024	8		_a36-950
040			_aPUCPR _beng _erda _epn _cGPO _dMvI
042			_apcc
043			_an-us---
074			_a1089-E-01 (online)
086	0		_aY 4.SE 2:M 74
099			_aY 4.SE 2:M 74
110	1		_aUnited States. _bCongress. _bCommission on Security and Cooperation in Europe,
245	1	0	_aShady-shipping : _bunderstanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe.
264		1	_aWashington : _bU.S. Government Publishing Office, _c2020.
300			_a1 online resource (iv, 24 pages)
336			_btxt
337			_bc _2rdamedia
338			_bcr _2rdacarrier
500			_aAccess ID (govinfo): CHRG-116jhrg36950.
500			_aGPO Cataloging Record Distribution Program (CRDP).
518			_aDate of hearing: 2019-05-24.
588			_aDescription based on online resource; title from PDF title page (govinfo, viewed Mar. 10, 2020).
856	4	0	_3PDF version _uhttps://purl.fdlp.gov/GPO/gpo133969
856	4	0	_3Text version _uhttps://purl.fdlp.gov/GPO/gpo133972
610	1	0	_aUnited States. _tBank Secrecy Act.
650		0	_aFinancial institutions _xGovernment policy _zUnited States.
650		0	_aProduct counterfeiting _xPrevention.
650		0	_aTerrorism _xFinance _xPrevention.
650		0	_aMoney laundering _zUnited States _xPrevention.
655		7	_aLegislative hearings. _2lcgft
942			_2sudocs _c8