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Terrorism and transnational crime: foreign policy issues for Congress
- Publisher:
- [Washington, D.C.] : Congressional Research Service, [2018?]-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2023-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
U.S. arms sales and human rights: legislative basis and frequently asked questions
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2019-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
Digital currencies: sanctions evasion risks
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2019-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2019-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
U.S. security assistance and security cooperation programs : overview of funding trends
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
Counterterrorism issues : Islamic state financing
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
E-book
U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview
- Publisher:
- [Washington, D.C.] : Congressional Research Service, 2018-
- Edition:
- [Library of Congress public edition].
- Phys. Desc.:
- 1 online resource.
- Electronic resource
- Click for online content.
