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Trade-Based Money Laundering: Overview and Policy Issues
| Content Provider | University of North Texas |
|---|---|
| Author | Miller, Rena S. Rosen, Liana W. Jackson, James K. |
| 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. |
| File Format | |
| Archival Resource Key | ark:/67531/metadc855905 |
| Language | English |
| Publisher | Library of Congress. Congressional Research Service. |
| Publisher Date | 2016-08-07 |
| Publisher Place | Washington D.C. |
| Access Restriction | Open |
| Subject Keyword | criminal justice trade terrorism money laundering |
| Content Type | Text |
| Resource Type | Report |