Research Catalog

The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020.

Title
The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020.
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, author.
Publication
Washington : U.S. Government Publishing Office, 2021.

Available Online

https://purl.fdlp.gov/GPO/gpo151869

Details

Description
1 online resource (v, 107 pages) : illustrations
Alternative Title
How bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons
Subject
  • Banks and banking > United States
  • Financial services industry > United States
  • Child trafficking
  • Drug traffic
  • Human trafficking
  • Money laundering
  • Illegal arms transfers
  • Wild animal trade
Genre/Form
Legislative hearings.
Note
  • Access ID (govinfo): CHRG-116hhrg42863.
  • "Serial no. 116-88."
Bibliography (note)
  • Includes bibliographical references.
Event (note)
  • Date of hearing: 2020-03-04.
Source of Description (note)
  • Description based on online resource; title from PDF title page (govinfo, viewed Feb. 23, 2021).
Call Number
GPO Internet Y 4.F 49/20:116-88
LCCN
42-863
OCLC
marcive1238102419
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy, author.
Title
The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020.
Publisher
Washington : U.S. Government Publishing Office, 2021.
Type of Content
text
Type of Medium
computer
Type of Carrier
online resource
Bibliography
Includes bibliographical references.
Performer
Hearing witnesses: Adkins, Travis L., Lecturer, African & Security Studies, Walsh School of Foreign Service, Georgetown University; Kassenova, Togzhan, Senior Fellow, Project on International Security, Commerce, and Economic Statecraft (PISCES), Center for Policy Research, Suny-Albany; Peters, Gretchen, Executive Director, Center on Illicit Networks and Transnational Organized Crime (CINTOC), and Chair, Alliance to Counter Crime Online (ACCO); Realuyo, Celina B., Adjunct Professor, The George Washington University Elliott School of International Affairs; Swift, Angel Nguyen, Founder and Director, STAT (Stand Together Against Trafficking), and Advisor, Enigma Technologies.
Event
Date of hearing: 2020-03-04.
Connect to:
https://purl.fdlp.gov/GPO/gpo151869
Other Form:
Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy. Traffickers' roadmap (OCoLC)1246181076
Other Standard Identifier
42-863 (GPO jacket number)
Gpo Item No.
1013-E (online)
Sudoc No.
Y 4.F 49/20:116-88
View in Legacy Catalog