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• Figure 1: Balkan Trafficking Route

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • Date uploaded: 2022-01-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, traffickingandmoneylaundering, gao22104807, aml, antimoneylaundering, bsa, banksecrecyact, dhs, departmentofhomelandsecurity, dod, departmentofdefense, doj, departmentofjustice, fatf, financialactiontaskforce, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, irs, internalrevenueservice, ofac, officeofforeignassetscontrol, sar, suspiciousactivityreport, tco, transnationalcriminalorganization
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