Combating transnational organized crime [[electronic resource] ] : 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

• Record Nr.: UNINA9910701711203321
• Pubbl/distr/stampa: Washington : , : U.S. G.P.O., , 2012
• Descrizione fisica: 1 online resource (iii, 64 pages)
• Soggetti: 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
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Note generali: Title from title screen (viewed on May 10, 2012).; "Serial no. 112-86."
• Nota di bibliografia: Includes bibliographical references.