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41

The shadow economy an international survey /

by Schneider, Friedrich.
Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

42

Illicit financial flows from developing countries measuring OECD responses.

Imprint 2014

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

43

International handbook of white-collar and corporate crime

Imprint 2007

Available in Springer Humanities, Social Sciences and Law eBooks 2007 English/International.

Electronic eBook

44

The operations of the Department of the Treasury's Financial Crimes Enforcement Network hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.

Imprint 1998

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

45

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.

Imprint 1998

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

46

At-home business opportunity scams hearing before the Subcommittee on Regulation and Government Information of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, July 28, 1993.

Imprint 1993

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

47

Encyclopedia of white-collar & corporate crime

Imprint 2005

Available in SAGE Knowledge Online.

Electronic eBook

48

Illicit financial flows the economy of illicit trade in West Africa.

Imprint 2018

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

49

Behind the corporate veil using corporate entities for illicit purposes.

Imprint 2001

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

50

Commercial activities of China's People's Liberation Army (PLA) hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, first session, November 6, 1997.

Imprint 1998

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

51

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.

Imprint 2012

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

52

Wall Street fraud and fiduciary duties can jail time serve as an adequate deterrent for willful violations? : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, May 4, 2010.

Imprint 2011

Available in HeinOnline U.S. Congressional Documents.
Available in HeinOnline Criminal Justice & Criminology.

Government Document Electronic eBook

53

The need for increased fraud enforcement in the wake of the economic downturn hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, February 11, 2009.

Imprint 2009

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

54

Reviewing FinCEN oversight reports hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

55

The first line of defense the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

56

Accountability, transparency, and uniformity in corporate deferred and non-prosecution agreements : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, June 25, 2009

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

57

Transparency and integrity in corporate monitoring hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 19, 2009.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

58

United States Secret Service hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, June 24, 1999.

Imprint 2000

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

59

Protecting American taxpayers significant accomplishments and ongoing challenges in the fight against fraud : hearing before the Committee on the Judiciary, One Hundred Twelfth Congress, first session, January 26, 2011.

Imprint 2011

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

60

Organized crime and banking hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.

Imprint 1996

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

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