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.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy toward Cuba, and selected issues in U.S.-Cuban relations. While legislative initiatives are noted throughout the report where appropriate, a final section of the report provides a listing of bills and resolutions introduced in the 114th Congress.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy toward Cuba, and selected issues in U.S.-Cuban relations. While legislative initiatives are noted throughout the report where appropriate, a final section of the report provides a listing of bills and resolutions introduced in the 114th Congress.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy toward Cuba, and selected issues in U.S.-Cuban relations. While legislative initiatives are noted throughout the report where appropriate, a final section of the report provides a listing of bills and resolutions introduced in the 114th Congress.

This report discusses Cuba's political and economic environment, U.S. policy toward Cuba, and selected issues in U.S.-Cuban relations.

Cuba remains a one-party communist state with a poor record on human rights. The country's political succession in 2006 from the long-ruling Fidel Castro to his brother Raul was characterized by a remarkable degree of stability. This report contains information on U.S. policy as related to Cuba, legislative action, and more related information.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations. While legislative initiatives are noted throughout the report, a final section of the report provides a listing of bills and resolutions introduced in the 114th Congress.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations. While legislative initiatives are noted throughout the report, a final section of the report provides a listing of bills and resolutions introduced in the 114th Congress.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations. A final section of the report provides a listing of bills and resolutions introduced in the 114th Congress.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations. Legislative initiatives in the 114th Congress are noted throughout the report, and four appendixes provide a listing of enacted measures (Appendix A), bills receiving some action in 2015 (Appendix B), bills seeing action in 2016 (Appendix C), and additional bills and resolution this Congress (Appendix D).

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations. Legislative initiatives in the 114th Congress are noted throughout the report, and four appendixes provide a listing of enacted measures, bills receiving some action in 2015, bills seeing action in 2016, and additional bills and resolution this Congress.

This report is divided into three major sections analyzing Cuba's political and economic environment, U.S. policy, and selected issues in U.S.-Cuban relations.

This report discusses Cuba's political succession in 2006 from the long-ruling Fidel Castro to his brother Raúl, human rights, and a number of market-oriented economic policy changes.