Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees

• Pubblicazione: [Washington, D.C.] : , : United States Government Accountability Office, , 2021
• Descrizione fisica: 1 online resource (ii, 49 pages) : illustrations, maps
• Soggetto topico: 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
• Soggetto geografico: United States
• Note generali: "December 2021."; "GAO-22-104807."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Trafficking and money laundering
• Titolo autorizzato: Trafficking and money laundering
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910717280103321
• Lo trovi qui: Univ. Federico II