Kids Library Home

Welcome to the Kids' Library!

Search for books, movies, music, magazines, and more.

     
Available items only
Print Material
Corporate Author United States. Congress. Commission on Security and Cooperation in Europe, author.

Title Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe.

Publication Info. Washington : U.S. Government Publishing Office, 2020.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.SE 2:M 74    ---  Available
Description 1 online resource (iv, 24 pages)
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Note Access ID (govinfo): CHRG-116jhrg36950.
Event Date of hearing: 2019-05-24.
Note Description based on online resource; title from PDF title page (govinfo, viewed Mar. 10, 2020).
Subject United States. Bank Secrecy Act.
Bank Secrecy Act (United States) (OCoLC)fst01370913
Financial institutions -- Government policy -- United States.
Product counterfeiting -- Prevention.
Terrorism -- Finance -- Prevention.
Money laundering -- United States -- Prevention.
Institutions financières -- Politique gouvernementale -- États-Unis.
Financial institutions -- Government policy. (OCoLC)fst00924661
Money laundering -- Prevention. (OCoLC)fst01025323
Terrorism -- Finance -- Prevention. (OCoLC)fst01148107
United States. (OCoLC)fst01204155 https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq
Genre/Form Legislative hearings. (OCoLC)fst01910825
Legislative hearings.
Standard No. 36-950 (GPO jacket number)
Gpo Item No. 1089-E-01 (online)
Sudoc No. Y 4.SE 2:M 74

 
    
Available items only