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This is a controlled item. To order, please send an e-mail request to the Technical Support Working Group (TSWG) at [email protected] and provide the publication title, quantity, contact and organization name, mailing address and phone number. Security contractors must provide the name of the sponsoring Government agency and its contact information. TSWG will approve your order via e-mail and furnish an approval number. You may then place your order, accompanied by a copy of the confirmation e-mail and approval number, to GPO via fax. Our fax number is 202-512-2104. Thank you.

Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)

Title:

Agency Publisher:

Department of Defense (DOD)

Combating Terrorism Technical Support Office (CTTSO)

Format:

Spiral-bound

USA Price:

$22.00 Display Foreign Price

Stock:

In stock

GPO Stock Number:

008-001-00225-4

ISBN:

9780160921933

Description

Supplements existing training that enables investigators, without a background in trade finance, to conduct investigations with key concepts in mind related to finance topics.

ITEM AVAILABLE DATE 01/30/14.

Audience

The guidebook is for special agents and their counterparts in 14 Spanish-speaking countries.

Product Details

Availability Details:

In Stock Controlled Item (Read special ordering instructions)

USA Price:

$22.00

International Price:

$30.80

Publisher:

Defense Dept., Technical Support Working Group

Notes:

GPO Contact Center and Order Division can not accept orders for this item without their TSWG approval number. For more information, see theDescription Field.

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