Organized Retail Theft: Conduit of Money Laundering : Hearing Before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, Second Session, November 10, 2003
U.S. Government Printing Office, Jan 1, 2004 - Business losses - 150 pages
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Arizona arrested baby formula BROOKSHIRE burglary burglary teams CARTER charged cigarettes consumer convenience stores counterfeit criminal activity criminal organization Department of Health dollars Drug Enfamil federal ﬁnancial ﬁrm ﬁrst ﬂea markets formula manufacturers funding Ghali groups Houston area Houston Metropolitan Area identiﬁed illegal immigrants infant formula products infant formula theft investigations involved Jamal Jezierski law enforcement legitimate Middle East Middle Eastern fences million money laundering Mostafa nutritional risk Ofﬁce ofﬁcers organized crime organized retail theft participants Pasadena Police Department PENA problem proﬁt prosecute purchase rebate repackaging resale sell shoplifting signiﬁcant Similac sold SOUDER speciﬁcally stealing stolen baby stolen infant formula stolen property storage suspects target Terrorism Task Force terrorist terrorist organizations Texas Department Texas WIC theft of infant theft rings there’s thieves U.S. attorney United United States Attorney violations Wal-Mart warehouses wholesalers WIC program WIC vendors