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.

Main Author: United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing,
Format: eBook
Language: English
Published: Washington : U.S. Government Publishing Office, 2017.
Physical Description: 1 online resource (v, 99 pages) : illustrations.
Subjects:
Online Access: https://purl.fdlp.gov/GPO/gpo79924
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245 1 0 |a Trading with the enemy :  |b 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. 
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504 |a Includes bibliographical references. 
500 |a "Serial no. 114-70." 
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650 0 |a Money laundering. 
650 0 |a Terrorism  |x Finance  |x Prevention. 
650 0 |a International trade  |x Corrupt practices. 
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776 0 8 |i Print version:  |a United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing.  |t Trading with the enemy.  |w (OCoLC)984996399. 
776 0 8 |i Microfiche version:  |a United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing.  |t Trading with the enemy.  |w (OCoLC)1016447366. 
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