Department of Justice

Department of Justice. Statement before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the House Committee on Government Reform. Terrorist Financing and Money Laundering Investigations: Who Investigates and How Effective are They?. 2004. http://www.justice.gov/dea/pubs/cngrtest/ct051104.html (accessed 14 October 2011).

This is a statement by Donald C. Semesky, Jr., Chief of the Office of Financial Operations, DEA, before the House Subcommittee on Criminal Justice, Drug Policy, and Human Resources. The statement discusses interagency cooperation and coordination on the investigation and enforcement of U.S. money laundering and terrorist financing laws.

Posted: May 17, 2012 by the

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