LEADER 01781oam 2200445 a 450 001 9910701711203321 005 20120904142748.0 035 $a(CKB)5470000002420990 035 $a(OCoLC)793394235 035 $a(EXLCZ)995470000002420990 100 $a20120510d2012 ua 0 101 0 $aeng 135 $aurbn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aCombating transnational organized crime$b[electronic resource] $einternational money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012 210 1$aWashington :$cU.S. G.P.O.,$d2012. 215 $a1 online resource (iii, 64 pages) 300 $aTitle from title screen (viewed on May 10, 2012). 300 $a"Serial no. 112-86." 320 $aIncludes bibliographical references. 517 $aCombating transnational organized crime 606 $aTransnational crime$zUnited States 606 $aTransnational crime$zUnited States$xPrevention 606 $aMoney laundering$zUnited States 606 $aMoney laundering$zUnited States$xPrevention 606 $aFinancial services industry$xSecurity measures$zUnited States 615 0$aTransnational crime 615 0$aTransnational crime$xPrevention. 615 0$aMoney laundering 615 0$aMoney laundering$xPrevention. 615 0$aFinancial services industry$xSecurity measures 801 0$bGPO 801 1$bGPO 801 2$bGPO 906 $aBOOK 912 $a9910701711203321 996 $aCombating transnational organized crime$93484884 997 $aUNINA