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Record Nr. |
UNINA9910717280103321 |
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Titolo |
Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : United States Government Accountability Office, , 2021 |
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Descrizione fisica |
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1 online resource (ii, 49 pages) : illustrations, maps |
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Soggetti |
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Money laundering - United States - Prevention |
Terrorism - United States - Finance - Prevention |
Transnational crime - United States - Finance - Prevention |
Interagency coordination - United States |
Interagency coordination |
Money laundering - Prevention |
Terrorism - Finance - Prevention |
United States |
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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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"December 2021." |
"GAO-22-104807." |
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Nota di bibliografia |
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Includes bibliographical references. |
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