Trade-Based Money Laundering: Overview and Policy Issues
Description:
This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.
Date:
June 22, 2016
Creator:
Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
Item Type:
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Report
Partner:
UNT Libraries Government Documents Department