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

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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

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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

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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

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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

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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

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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.

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.