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Record 1 of 2
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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.
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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