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.

Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Publishing Office, 2021.
Subjects:	Banks and banking > United States. Financial services industry > United States. Child trafficking. Drug traffic. Human trafficking. Money laundering. Illegal arms transfers. Wild animal trade. Legislative hearings.
Online Access:	https://purl.fdlp.gov/GPO/gpo151869