LEADER 02039oam 2200577 450 001 9910717375703321 005 20210714095601.0 024 8 $a42-863 035 $a(CKB)4100000011903940 035 $a(OCoLC)1238102419 035 $a(OCoLC)994100000011903940 035 $a(EXLCZ)994100000011903940 100 $a20210223d2021 ua 0 101 0 $aeng 135 $aur||||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 14$aThe traffickers' roadmap $ehow bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020 210 1$aWashington :$cU.S. Government Publishing Office,$d2021. 215 $a1 online resource (v, 107 pages) $cillustrations 300 $aAccess ID (govinfo): CHRG-116hhrg42863. 300 $a"Serial no. 116-88." 320 $aIncludes bibliographical references. 517 $aTraffickers' Roadmap 606 $aBanks and banking$zUnited States 606 $aFinancial services industry$zUnited States 606 $aChild trafficking 606 $aDrug traffic 606 $aHuman trafficking 606 $aMoney laundering 606 $aIllegal arms transfers 606 $aWild animal trade 608 $aLegislative hearings.$2lcgft 615 0$aBanks and banking 615 0$aFinancial services industry 615 0$aChild trafficking. 615 0$aDrug traffic. 615 0$aHuman trafficking. 615 0$aMoney laundering. 615 0$aIllegal arms transfers. 615 0$aWild animal trade. 801 0$bGPO 801 1$bGPO 801 2$bOCLCO 801 2$bOCLCF 801 2$bGPO 906 $aBOOK 912 $a9910717375703321 996 $aThe traffickers' roadmap$93521361 997 $aUNINA