01901oam 2200529 450 991071728010332120220307092632.0(CKB)5470000002529422(OCoLC)1290168814(EXLCZ)99547000000252942220211227d2021 ua 0engurmn||||a||||txtrdacontentcrdamediacrrdacarrierTrafficking and money laundering strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees[Washington, D.C.] :United States Government Accountability Office,2021.1 online resource (ii, 49 pages) illustrations, maps"December 2021.""GAO-22-104807."Includes bibliographical references.Trafficking and money laundering Money launderingUnited StatesPreventionTerrorismUnited StatesFinancePreventionTransnational crimeUnited StatesFinancePreventionInteragency coordinationUnited StatesInteragency coordinationfastMoney launderingPreventionfastTerrorismFinancePreventionfastUnited StatesfastMoney launderingPrevention.TerrorismFinancePrevention.Transnational crimeFinancePrevention.Interagency coordinationInteragency coordination.Money launderingPrevention.TerrorismFinancePrevention.DIDDIDOCLCOOCLCFGPOBOOK9910717280103321Trafficking and money laundering3502235UNINA