The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : 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 Sixteenth Congress, second session, March 4, 2020

The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : 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 Sixteenth Congress, second session, March 4, 2020

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy (Author)
Format: Online Book
Language:English
Published: Washington : U.S. Government Publishing Office, 2021
Subjects:
Banks and banking > United States
Financial services industry > United States
Child trafficking
Drug traffic
Human trafficking
Money laundering
Illegal arms transfers
Wild animal trade
Online Access:https://purl.fdlp.gov/GPO/gpo151869
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https://purl.fdlp.gov/GPO/gpo151869

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Call Number: GOVDOCS Y 4.F 49/20:116-88
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