Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees.
FinCEN identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States in its 2021 Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. Among its objectives, th...
I tiakina i:
| Kaituhi rangatōpū: | |
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| Ētahi atu kaituhi: | |
| Hōputu: | iPukapuka |
| Reo: | English |
| I whakaputaina: |
[Washington, D.C.] :
United States Government Accountability Office,
2021.
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| Ngā marau: | |
| Urunga tuihono: | HeinOnline Criminal Justice & Criminology |
| Whakarāpopototanga: | FinCEN identified trafficking activity of transnational criminal organizations and terrorist groups as among the most significant illicit finance threats facing the United States in its 2021 Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. Among its objectives, this report describes what is known about the money laundering strategies of transnational criminal organizations and terrorists and information-sharing efforts among federal agencies to combat trafficking. |
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| Whakaahutanga tūemi: | "December 2021.". "GAO-22-104807.". |
| Whakaahuatanga ōkiko: | 1 online resource (ii, 49 pages) : illustrations, maps |
| Rārangi puna kōrero: | Includes bibliographical references. |