Combating transnational organized crime
Subtitle: 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
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2012
Place of publication: Washington
Language: eng
Number of pages: 64
ISBN-13: 9780160909191
Subjects: Financial services industry; Money laundering; Security measures; Transnational crime; Prevention
Notes: Shipping list no.: 2012-0293-P.

"Serial no. 112-86."

Includes bibliographical references.

Also available via the Internet from the GPO Access web site. Address as of 06/25/12: http://purl.fdlp.gov/GPO/gpo22509 ; current access is available via PURL.