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81

The financial war on terrorism a guide /

Imprint 2004

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

82

The role of charities and NGO's in the financing of terrorist activities hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002.

Imprint 2003

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

83

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.
Available in HeinOnline Criminal Justice & Criminology.

Government Document Electronic eBook

84

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

85

Terrorism financing origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.

Imprint 2004

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

86

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.

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

87

Role of U.S. correspondent banking in international money laundering hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.

Imprint 2001

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

88

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

89

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

90

NAFCU's BSA/anti-money laundering guide

by Hyde, Lorraine.
Imprint 2006

Available in Gale OneFile: Economics and Theory.
Available in Gale General OneFile.

Electronic eBook

91

Conduit payments to the Democratic National Committee hearing before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, October 9, 1997.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

92

Current trends in money laundering hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.

Imprint 1992

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

93

Supplement to the February 5, 2001 report on correspondent banking a gateway for money laundering : report /

Imprint 2001

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

94

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

Imprint 2011

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

95

Money laundering prevention deterring, detecting, and resolving financial fraud /

by Turner, Jonathan E., 1969-
Imprint 2011

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

96

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

Imprint 2012

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

97

Corruption and money laundering a symbiotic relationship /

by Chaikin, David A.
Imprint 2009

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

98

Comentarios a una sentencia anunciada el proceso Lula /

Imprint 2018

Available in Books at JSTOR: Open Access.

Electronic eBook

99

Suspending suspicious transactions

Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

100

Rethinking money laundering & financing of terrorism in international law towards a new global legal order /

by Durrieu, Roberto, 1974-
Imprint 2013

Available in ProQuest Ebook Central - Academic Complete.

Electronic eBook

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