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Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012.
HeinOnline U.S. Congressional Documents Library Available online
HeinOnline U.S. Congressional Documents Library- Format:
- Book
- Author/Creator:
- United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.
- Language:
- English
- Subjects (All):
- Transnational crime--United States.
- Transnational crime.
- Transnational crime--United States--Prevention.
- Money laundering--United States.
- Money laundering.
- Money laundering--United States--Prevention.
- Financial services industry--Security measures--United States.
- Financial services industry.
- Physical Description:
- 1 online resource (1 online resource (iii, 64 p.))
- Other Title:
- Combating Transnational Organized Crime
- Place of Publication:
- Washington : United States Government Printing Office Jan. 2012
- Notes:
- Shipping list no.: 2012-0293-P.
- "Serial no. 112-86."
- Includes bibliographical references.
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