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E-Gov Document
Corporate Author United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, author.

Title Schemes and subversion : how bad actors and foreign governments undermine and evade sanctions regimes : virtual hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, first session, June 16, 2021.

Publication Info. Washington : U.S. Government Publishing Office, 2021.

Item Status

Description 1 online resource (v, 151 pages) : illustrations, 1 map
text file
Note Access ID (govinfo): CHRG-117hhrg45357.
"Serial no. 117-32."
GPO Cataloging Record Distribution Program (CRDP).
Bibliography Includes bibliographical references.
Performer Hearing witnesses: Garces, Ivan A., Principal and Chair, Risk Advisory Services, Kaufman Rossin; Kumar, Lakshmi, Policy Director, Global Financial Integrity (GFI); Lorber, Eric B., Senior Director, Center on Economic and Financial Power, Foundation for Defense of Democracies; Spiro, Jesse, Chief, Government Affairs, Chainalysis; Taliaferro, Jeffrey W., Professor, Department of Political Science, Tufts University.
Event Date of hearing: 2021-06-16.
Subject Economic sanctions -- Venezuela.
Economic sanctions.
Venezuela.
Economic sanctions -- Korea (North)
Korea (North)
Economic sanctions -- Iran.
Iran.
Economic sanctions -- Russia.
Russia.
United States -- Foreign relations.
United States.
International relations.
Genre/Form Legislative hearings.
Legislative hearings.
Added Title How bad actors and foreign governments undermine and evade sanctions regimes
Other Form: Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy. Schemes and subversion (OCoLC)1268332419
Standard No. 45-357 (GPO jacket number)
Gpo Item No. 1013-E (online)
Sudoc No. Y 4.F 49/20:117-32