Search Results

1

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.

Imprint 2004

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

Government Document Electronic eBook

2

Private banking and money laundering a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

Imprint 2000

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

3

Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

4

Recovering dictators' plunder hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002.

Imprint 2002

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

5

Terrorist financing and money laundering investigations who investigates and how effective are they? : 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, May 11, 2004.

Imprint 2005

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

6

Terrorist financing implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.

Imprint 2002

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

7

Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions

Imprint 2017

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

8

Combating 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 Sixth Congress, second session, June 23, 2000.

Imprint 2001

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

Government Document Electronic eBook

9

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.

Imprint 2007

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

10

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.

Imprint 2005

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

11

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.

Imprint 2009

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

12

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.

Imprint 2003

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

13

A review of the Department of the Treasury's proposed regulations for money services businesses hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

14

Tracking and disrupting terrorist financial networks a potential model for interagency success? : hearing before the before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009.

Imprint 2010

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

15

The BCCI affair hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ....

Imprint 1992

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

16

Ill-gotten money and the economy experiences from Malawi and Namibia /

Imprint 2011

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

17

Draining development? controlling flows of illicit funds from developing countries /

Imprint 2012

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

18

Money laundering activity associated with the Mexican narco-crime syndicate hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

19

Anti-money laundering efforts in Texas field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 8, 1993.

Imprint 1993

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

20

Federal government's response to money laundering hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993.

Imprint 1993

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

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