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.

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.

Bibliographic Details
Corporate Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Format: Government Document eBook
Language:English
Published: Washington : U.S. G.P.O., 2012.
Subjects:
Transnational crime > United States.
Transnational crime > United States > Prevention.
Money laundering > United States.
Money laundering > United States > Prevention.
Financial services industry > Security measures > United States.
Online Access:https://purl.fdlp.gov/GPO/gpo22509

Internet

https://purl.fdlp.gov/GPO/gpo22509

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Holdings details from Available Online
Call Number: Y 4.J 89/1:112-86
 
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Y 4.J 89/1:112-86 Available