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i (2012)

handle is hein.cbhear/fdsysamrr0001 and id is 1 raw text is: AUT-ENTICATED
US. GOVERNMENT
INFORMATION
     GP


COMBATING TRANSNATIONAL ORGANIZED CRIME:

   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



           Serial   No.  112-86



   Printed for the use of the Committee on the Judiciary











 Available via the World Wide Web: http://judiciary.house.gov


72-786 PDF


U.S. GOVERNMENT PRINTING OFFICE
      WASHINGTON : 2012


  For sale by the Superintendent of Documents, U.S. Government Printing Office
Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; DC area (202) 512-1800
    Fax: (202) 512-2104 Mail: Stop IDCC, Washington, DC 20402-0001

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