Trade-Based Money Laundering: Overview and Policy Issues Metadata

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Title

  • Main Title Trade-Based Money Laundering: Overview and Policy Issues
  • Series Title 114th Congress

Creator

  • Author: Miller, Rena S.
    Creator Type: Personal
    Creator Info: Specialist in Financial Economics
  • Author: Rosen, Liana W.
    Creator Type: Personal
    Creator Info: Specialist in International Crime and Narcotics
  • Author: Jackson, James K.
    Creator Type: Personal
    Creator Info: Specialist in International Trade and Finance

Publisher

  • Name: Library of Congress. Congressional Research Service.
    Place of Publication: Washington D.C.

Date

  • Creation: 2016-06-22

Language

  • English

Description

  • Content 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.
  • Physical Description: 21 pages.

Subject

  • Legislative Indexing Vocabulary: Criminal justice
  • Legislative Indexing Vocabulary: Trade
  • Legislative Indexing Vocabulary: Money laundering
  • Legislative Indexing Vocabulary: Terrorism

Coverage

  • Place Name: United States

Collection

  • Name: Congressional Research Service Reports
    Code: CRSR

Institution

  • Name: UNT Libraries Government Documents Department
    Code: UNTGD

Resource Type

  • Report

Format

  • Text

Identifier

  • CRS Report Number: R44541
  • Accession or Local Control No: R44541_2016Jun22
  • Archival Resource Key: ark:/67531/metadc855905