Trade-based money laundering : overview and policy issues / Rena S. Miller, Liana W. Rosen, James K. Jackson.

Author/creator Miller, Rena S. author.
Other author Rosen, Liana W., author.
Other author Jackson, James K., 1949- author.
Other author Library of Congress. Congressional Research Service, issuing body.
Format Electronic
Edition[Library of Congress public edition].
Publication[Washington, D.C.] : Congressional Research Service, [2018?]-
Description1 online resource.
Supplemental Contenthttps://purl.fdlp.gov/GPO/gpo126368
Subjects

FrequencyUpdated irregularly
SeriesReport / Congressional Research Service ; R44541
CRS report ; R44541. ^A1365572
General noteThe CRS report home page provides access to all versions published since 2018 in accordance with P.L. 115-141; earliest version dated 2016.
General noteCRDP Program record.
Bibliography noteReport includes bibliographical references.
Source of descriptionDescription based on contents viewed on Sept. 30, 2019; title from CRS report home page.
InContained in (work): CRS reports (Library of Congress. Congressional Research Service)
LCCN 2019253166
GPO item number0807-A-07 (online)
Govt. docs number LC 14.23:R 44541/