| 000 -LEADER | |
|---|---|
| fixed length control field | 00996nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Miller, R. S., Rosen, L. W. and Jackson, J. K. |
| 245 ## - TITLE STATEMENT | |
| Title | Trade-Based Money Laundering: Overview and Policy Issues |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington D. C. |
| Name of publisher | Congressional Research Service |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 21p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report discusses the scope of the Trade-based money laundering problem and analyses selected U.S. government policy responses to address issues of trade based money laundering. It includes a listing of hearings in the 114th Congress that addressed Trade-based money laundering (TBML) involves the exploitation of the international trade system for the purpose of transferring value and obscuring the true origins of illicit wealth. TBML schemes vary in complexity but typically involve misrepresentation of the price, quantity, or quality of imports or exports |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/trade based money laundering.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.