The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020

• Record Nr.: UNINA9910717375703321
• Pubbl/distr/stampa: Washington : , : U.S. Government Publishing Office, , 2021
• Descrizione fisica: 1 online resource (v, 107 pages) : illustrations
• Soggetti: Banks and banking - United States; Financial services industry - United States; Child trafficking; Drug traffic; Human trafficking; Money laundering; Illegal arms transfers; Wild animal trade; Legislative hearings.
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Note generali: Access ID (govinfo): CHRG-116hhrg42863.; "Serial no. 116-88."
• Nota di bibliografia: Includes bibliographical references.