Trading with the enemy :
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.
- v, 99 pages : illustrations ; 24 cm
Shipping list no.: 2017-0239-P. "Serial no. 114-70."
Includes bibliographical references.
2017415580
Money laundering.
Terrorism--Finance--Prevention.
International trade--Corrupt practices.
International trade--Corrupt practices.
Money laundering.
Terrorism--Finance--Prevention.
Legislative hearings.
Legislative hearings.
KF27 / .B55 2016
1013-C
Y 4.F 49/20:114-70
Serial no. 114-70 (United States. Congress. House. Committee on Financial Services)
Shipping list no.: 2017-0239-P. "Serial no. 114-70."
Includes bibliographical references.
2017415580
Money laundering.
Terrorism--Finance--Prevention.
International trade--Corrupt practices.
International trade--Corrupt practices.
Money laundering.
Terrorism--Finance--Prevention.
Legislative hearings.
Legislative hearings.
KF27 / .B55 2016
1013-C
Y 4.F 49/20:114-70
Serial no. 114-70 (United States. Congress. House. Committee on Financial Services)