Eric H. Holder, Jr. the Attorney General of the United States:
- The Strategy to Combat Transnational Organized Crime
- A White House Fact Sheet on the Strategy
- The Executive Order Blocking Property of Transnational Criminal Organizations
- A Presidential Proclamation: Suspension of Entry of Aliens Subject to United Nations Travel Bans and International Emergency Economic Powers Act Sanctions
- A Treasury Fact Sheet on the Executive Order
- An Assessment of the Threat to U.S. National Security Posed by Transnational Organized Crime
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