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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)

Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)
Title:
Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item)
Agency Publisher: 
Combating Terrorism Technical Support Office (CTTSO)
Technical Support Working Group (TSWG)
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.
Key Phrases:
  • Money Laundering
Weight:
1.9375
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
5
Unit of Issue (Non-US):
1
Record Creation Date:
01/09/2014
Last Status Update:
03/14/2025
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