GAO Issues Report on Trade-Based Money Laundering
2020-05-02
CR - GAO Reports2020-05-02
Targeted News Service
WASHINGTON, May 2 -- The Government Accountability Office has issued a report (GAO-20-333) is entitled "Trade-Based Money Laundering: U.S. Government Has Worked with Partners to Combat the Threat, but . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, May 2 -- The Government Accountability Office has issued a report (GAO-20-333) is entitled "Trade-Based Money Laundering: U.S. Government Has Worked with Partners to Combat the Threat, but . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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