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Corporate Author United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing, author.

Title Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016.

Publication Info. Washington : U.S. Government Publishing Office, 2017.

Item Status

Description 1 online resource (v, 99 pages) : illustrations
Physical Medium monochrome
Description text file
Note Paper version available for sale by the Superintendent of Documents, U.S. Government Publishing Office.
Bibliography Includes bibliographical references.
Note "Serial no. 114-70."
CRDP Program record.
Subject Money laundering.
Money laundering.
Terrorism -- Finance -- Prevention.
Terrorism -- Finance -- Prevention.
International trade -- Corrupt practices.
International trade -- Corrupt practices.
International trade.
Genre/Form Legislative hearings.
Legislative hearings.
Other Form: Print version: United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing. Trading with the enemy. (OCoLC)984996399
Microfiche version: United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing. Trading with the enemy. (OCoLC)1016447366
Gpo Item No. 1013-E (online)
Sudoc No. Y 4.F 49/20:114-70