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Moving illegal proceeds [[electronic resource] ] : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control / / statement of Richard M. Stana
| Moving illegal proceeds [[electronic resource] ] : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control / / statement of Richard M. Stana |
| Autore | Stana Richard M |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2011] |
| Descrizione fisica | 1 online resource (7 pages) |
| Collana | Testimony |
| Soggetto topico |
Money laundering
Smuggling - United States Customs administration - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Moving illegal proceeds |
| Record Nr. | UNINA-9910700938203321 |
Stana Richard M
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| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Moving illegal proceeds [[electronic resource] ] : challenges exist in the federal government's effort to stem cross-border currency smuggling : report to congressional requesters
| Moving illegal proceeds [[electronic resource] ] : challenges exist in the federal government's effort to stem cross-border currency smuggling : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] |
| Descrizione fisica | 1 online resource (iii, 69 pages) : illustrations |
| Soggetto topico |
Money laundering
Smuggling - United States Customs administration - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Moving illegal proceeds |
| Record Nr. | UNINA-9910700344203321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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