| Description |
1 online resource (v, 107 pages) : illustrations |
|
text file |
| Note |
Access ID (govinfo): CHRG-116hhrg42863. |
|
"Serial no. 116-88." |
|
GPO Cataloging Record Distribution Program (CRDP). |
| Bibliography |
Includes bibliographical references. |
| Performer |
Hearing witnesses: Adkins, Travis L., Lecturer, African & Security Studies, Walsh School of Foreign Service, Georgetown University; Kassenova, Togzhan, Senior Fellow, Project on International Security, Commerce, and Economic Statecraft (PISCES), Center for Policy Research, Suny-Albany; Peters, Gretchen, Executive Director, Center on Illicit Networks and Transnational Organized Crime (CINTOC), and Chair, Alliance to Counter Crime Online (ACCO); Realuyo, Celina B., Adjunct Professor, The George Washington University Elliott School of International Affairs; Swift, Angel Nguyen, Founder and Director, STAT (Stand Together Against Trafficking), and Advisor, Enigma Technologies. |
| Event |
Date of hearing: 2020-03-04. |
| Subject |
Banks and banking -- United States.
|
|
Banks and banking. |
|
United States. |
|
Financial services industry -- United States.
|
|
Financial services industry. |
|
Child trafficking.
|
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Child trafficking. |
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Drug traffic.
|
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Drug traffic. |
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Human trafficking.
|
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Human trafficking. |
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Money laundering.
|
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Money laundering. |
|
Illegal arms transfers.
|
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Illegal arms transfers. |
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Wild animal trade.
|
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Wild animal trade. |
| Genre/Form |
Legislative hearings.
|
|
Legislative hearings.
|
| Added Title |
How bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons |
| Other Form: |
Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy. Traffickers' roadmap (OCoLC)1246181076 |
| Standard No. |
42-863 (GPO jacket number) |
| Gpo Item No. |
1013-E (online) |
| Sudoc No. |
Y 4.F 49/20:116-88 |
|
