U.S. Department
of Justice
Combating Transnational Organized Crime: International Money Laundering as a Threat to Our Financial Systems
Witness
Jennifer Shasky Calvery
Chief
Criminal Division
Committee
House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security
Session
112th Congress Second Session - 2012
Subject
Combating Transnational Organized Crime: International Money Laundering as a Threat to Our Financial Systems
Date