Resultados de búsqueda - "S. hrg. ;"

1

Bank Secrecy Act enforcement hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.

Bank Secrecy Act enforcement hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.

Publicado 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Documento de Gobierno Electrónico eBook

2

Examining Treasury's role in combating terrorist financing five years after 9/11 hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on where the government has proved successful, less than successful, and what it has learned as a result to improve on its efforts to counter the financing of terrorists, whether state-sponsored or not, as well as those seeking weapons of mass destruction, Tuesday, September 12, 2006.

Examining Treasury's role in combating terrorist financing five years after 9/11 hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on where the government has proved successful, less than successful, and what it has learned as a result to improve on its efforts to counter the financing of terrorists, whether state-sponsored or not, as well as those seeking weapons of mass destruction, Tuesday, September 12, 2006.

Publicado 2009

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Documento de Gobierno Electrónico eBook

3

Counterterror initiatives in the terror finance program hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.

Counterterror initiatives in the terror finance program hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.

Publicado 2005

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Documento de Gobierno Electrónico eBook

4

A current assessment of money laundering and terrorist financing threats and countermeasures hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.

A current assessment of money laundering and terrorist financing threats and countermeasures hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.

Publicado 2007

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Documento de Gobierno Electrónico eBook

5

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.

Publicado 2003

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Documento de Gobierno Electrónico eBook

6

An update on money services businesses under bank secrecy and USA PATRIOT regulation hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.

An update on money services businesses under bank secrecy and USA PATRIOT regulation hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.

Publicado 2006

“...S. hrg. ;...”

Available in HeinOnline U.S. Congressional Documents.

Documento de Gobierno Electrónico eBook