title:
Combating transnational organized crime international money laundering as a threat to our financial systems
creator:
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.
publisher:
U.S. G.P.O
date:
Record modified: 2013-10-30
date:
Record created: 2013-10-30
date:
2012
description:
description:
Harvested from http://purl.fdlp.gov/GPO/gpo22509 on October 30, 2013.
description:
Extent: 1 online resource (iii, 64 p.)
subject:
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.
subject:
Transnational crime--United States--Prevention
subject:
Transnational crime--United States
subject:
Money laundering--United States--Prevention
subject:
Money laundering--United States
subject:
Financial services industry--Security measures--United States
relation:
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Combating transnational organized crime : international money laundering as a threat to our financial systems; United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Combating transnational organized crime : international money laundering as a threat to our financial system
relation:
OCLC No.: 793394235
type:
application/pdf
type:
Text
type:
PDF-1.6
source:
http://purl.fdlp.gov/GPO/gpo22509
language:
eng
rights:
rights:
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identifier:
CHRG-112hhrg72786
