Search Results

1

Handbook of anti-money laundering

by Cox, Dennis
Imprint 2014

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

2

Journal of money laundering control

Imprint 1997

Available in Social Science Premium Collection.
Available in Criminal Justice Database.

Electronic Journal

3

Illicit financial flows from developing countries measuring OECD responses.

Imprint 2014

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

4

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

5

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

6

The administration's national money laundering strategy for 2001 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

Imprint 2002

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

7

The administration's national money laundering strategy for 2002 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

Imprint 2003

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

8

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.

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

9

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

10

Department of the Treasury's efforts to address money laundering hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.

Imprint 1995

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

11

Improving financial oversight a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

Imprint 2004

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

12

Money laundering through art a criminal justice perspective /

by De Sanctis, Fausto Martin
Imprint 2013

Available in Springer Humanities, Social Sciences and Law eBooks 2013 English/International.

Electronic eBook

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