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Author
Rosen, Liana W., author.
Title
Financial crime issues : global illicit drug proceeds / Liana W. Rosen.
Publication Info.
[Washington, D.C.] : Congressional Research Service, 2018-
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Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
LC 14.24:IF 10615/
---
Available
Edition
[Library of Congress public edition].
Description
1 online resource.
Current Frequency
Updated irregularly
Description
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Series
IF ; 10615
In focus (Library of Congress. Congressional Research Service) ; IF10615.
Note
The CRS web page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2017.
Description based on contents viewed on July 8, 2020; title from CRS web page.
Subject
United States. Bank Secrecy Act.
Bank Secrecy Act (United States) (OCoLC)fst01370913
Drug control -- International cooperation.
Money laundering -- Prevention -- International cooperation.
Drug control -- International cooperation
(OCoLC)fst01431904
Added Author
Library of Congress. Congressional Research Service, issuing body.
In:
Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408
Gpo Item No.
0807-A-09 (online)
Sudoc No.
LC 14.24:IF 10615/
Available items only
