01781oam 2200445 a 450 991070171120332120120904142748.0(CKB)5470000002420990(OCoLC)793394235(EXLCZ)99547000000242099020120510d2012 ua 0engurbn|||||||||txtrdacontentcrdamediacrrdacarrierCombating 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, 2012Washington :U.S. G.P.O.,2012.1 online resource (iii, 64 pages)Title from title screen (viewed on May 10, 2012)."Serial no. 112-86."Includes bibliographical references.Combating transnational organized crime Transnational crimeUnited StatesTransnational crimeUnited StatesPreventionMoney launderingUnited StatesMoney launderingUnited StatesPreventionFinancial services industrySecurity measuresUnited StatesTransnational crimeTransnational crimePrevention.Money launderingMoney launderingPrevention.Financial services industrySecurity measuresGPOGPOGPOBOOK9910701711203321Combating transnational organized crime3484884UNINA