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. - United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing (Washington : U.S. Government Publishing Office, 2017)
Shipping list no.: 2017-0239-P.
"Serial no. 114-70."
Includes bibliographical references.
Keywords: Money laundering; Terrorism -- Finance -- Prevention; International trade -- Corrupt practices; International trade -- Corrupt practices; Money laundering; Terrorism -- Finance -- Prevention; Legislative hearings; Legislative hearings