Trade-Based Money Laundering: Overview and Policy Issues

Miller, Rena S. ; Rosen, Liana W. ; Jackson, James K.

Library of Congress. Congressional Research Service.

关键词: Criminal justice;    Trade;    Money laundering;    Terrorism;   

RP-ID  :  R44541
RP-ID  :  R44541_2016Jun22

美国|英语

来源: UNT Digital Library

【 摘 要 】

This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.