LEADER 01901oam 2200529 450 001 9910717280103321 005 20220307092632.0 035 $a(CKB)5470000002529422 035 $a(OCoLC)1290168814 035 $a(EXLCZ)995470000002529422 100 $a20211227d2021 ua 0 101 0 $aeng 135 $aurmn||||a|||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aTrafficking and money laundering $estrategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees 210 1$a[Washington, D.C.] :$cUnited States Government Accountability Office,$d2021. 215 $a1 online resource (ii, 49 pages) $cillustrations, maps 300 $a"December 2021." 300 $a"GAO-22-104807." 320 $aIncludes bibliographical references. 517 $aTrafficking and money laundering 606 $aMoney laundering$zUnited States$xPrevention 606 $aTerrorism$zUnited States$xFinance$xPrevention 606 $aTransnational crime$zUnited States$xFinance$xPrevention 606 $aInteragency coordination$zUnited States 606 $aInteragency coordination$2fast 606 $aMoney laundering$xPrevention$2fast 606 $aTerrorism$xFinance$xPrevention$2fast 607 $aUnited States$2fast 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance$xPrevention. 615 0$aTransnational crime$xFinance$xPrevention. 615 0$aInteragency coordination 615 7$aInteragency coordination. 615 7$aMoney laundering$xPrevention. 615 7$aTerrorism$xFinance$xPrevention. 801 0$bDID 801 1$bDID 801 2$bOCLCO 801 2$bOCLCF 801 2$bGPO 906 $aBOOK 912 $a9910717280103321 996 $aTrafficking and money laundering$93502235 997 $aUNINA