Serial/Series Title
1 Matching Results
Results open in a new window/tab.
Results:
1 - 1 of
1
Trade-Based Money Laundering: Overview and Policy Issues
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.
System:
The UNT Digital Library