Chinese money laundering networks: 2020 - 2024 threat pattern & trend information / Financial Crimes Enforcement Network.
| Author/creator | Financial Crimes Enforcement Network (U.S.) |
| Format | Electronic |
| Publication | [Washington, D.C.] : U.S. Treasury, Financial Crimes Enforcement Network, 2025. |
| Description | 1 online resource (21 pages) : color illustrations |
| Supplemental Content | https://purl.fdlp.gov/GPO/gpo254717 |
| Supplemental Content | https://www.fincen.gov/system/files/2025-08/4000-10-INV-144549-S3F6L-FTA-CMLN-508.pdf |
| Subjects |
| Variant title | At head of title: Financial trend analysis |
| General note | "August 2025." |
| General note | This is a publication issued by the United States federal government or produced with federal funds. |
| General note | In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP). |
| Bibliography note | Includes bibliographical references. |
| Source of description | Description based on online resource; title from PDF cover (FinCEN, viewed April 8, 2026). |
| GPO item number | 0925 (online) |
| Govt. docs number | T 1.2:C 44 |
Availability
| Library | Location | Call Number | Status | Item Actions |
|---|---|---|---|---|
| Electronic Resources | ✔ Available |