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, Volumes 74-77
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Arizona arrested baby formula Brookshire burglary burglary teams buying Carter charged cigarettes Clemmer consumer convenience stores convicted counterfeit criminal activity criminal organization Department of Health dollars Enfamil federal felony flea markets formula manufacturers funding Ghali groups Hani Hanjour Hanjour Houston area illegal immigrants indictment individuals infant formula products infant formula theft investigations involved Jamal Jezierski Joint Terrorism Task legitimate Middle East Middle Eastern fences million money laundering Mostafa nutritional risk Office organized crime organized retail theft Pasadena Police Department Pena problem profit prosecute purchase rebate repackaging resale sell shoplifting Similac sold Souder stealing stolen baby stolen infant formula stolen property storage Subcommittee suspects target Terrorism Task Force terrorist terrorist organizations Texas Department Texas WIC theft of infant theft rings there's thieves trafficking U.S. attorney United United States Attorney USDA violations Wal-Mart warehouses wholesalers WIC program