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Record Nr. |
UNINA9910714794003321 |
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Titolo |
Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe |
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Pubbl/distr/stampa |
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Washington : , : U.S. Government Publishing Office, , 2020 |
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Descrizione fisica |
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1 online resource (iv, 24 pages) |
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Disciplina |
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Soggetti |
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Financial institutions - Government policy - United States |
Product counterfeiting - Prevention |
Terrorism - Finance - Prevention |
Money laundering - United States - Prevention |
Legislative hearings. |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Access ID (govinfo): CHRG-116jhrg36950. |
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