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Anti–Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business / by Kevin Sullivan.

Author

Sullivan, Kevin,

ISBN

9781430261612

Published

Berkeley, CA : Apress : Imprint: Apress, 2015.

18 Holding libraries

book

E-resource
Printed resource

Money laundering - an endless cycle? /: a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada / Nicholas Ryder.

Author

Ryder, Nicholas.

ISBN

9780203126783 (e-book)

Published

London : Routledge, 2012.

24 Holding libraries

book

E-resource
Printed resource

Money laundering : a guide for criminal investigators / John Madinger.

Author

Madinger, John.

ISBN

9781439869147
1439869146

Edition

3rd ed.

Published

[Place of publication not identified] : CRC Press, 2016.

4 Holding libraries

book

E-resource

Money laundering : a guide for criminal investigators / John Madinger.

Author

Madinger, John.

ISBN

9780849333958 (cased)
0849333954 (cased)

Edition

2nd ed.

Published

Boca Raton, Fla. : CRC ; London : Taylor & Francis [distributor], 2006.

10 Holding libraries

book

Printed resource

Moneyland : why thieves & crooks now rule the world & how to take it back / Oliver Bullough.

Author

Bullough, Oliver, 1977-

ISBN

9781782833338 (e-book)

Published

London : Profile Books, 2018.

27 Holding libraries

book

E-resource
Printed resource

The laundry man / by Kenneth Rijock.

Author

Rijock, Kenneth.

ISBN

9780241954171 (pbk.)
0241954177 (pbk.)

Published

London : Viking, 2012.

5 Holding libraries

book

Printed resource

The laundry man / Ken Rijock.

Author

Rijock, Ken,

ISBN

9780241954768 (pbk.)
9780141969435 (ebook)

Published

London : Viking, 2013.

6 Holding libraries

book

E-resource
Printed resource

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.

Author

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

Published

Washington : U.S. G.P.O., 2010.

7 Holding libraries

book

E-resource
Open Access

Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012.

Author

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

Published

Washington : U.S. G.P.O., 2012.

6 Holding libraries

book

E-resource
Open Access

Keeping foreign corruption out of the United States : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010.

Author

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.

Published

Washington : U.S. G.P.O., 2010.

6 Holding libraries

book

E-resource
Open Access

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.

Author

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

ISBN

0160465613

Published

Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994 [i.e. 1995]

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

Combating terror post-9/11 : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 6, 2011

Author

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

Engaging Iran : obstacles and opportunities : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eleventh Congress, first session, May 6, 2009.

Author

United States. Congress. Senate. Committee on Foreign Relations.

Published

Washington : U.S. G.P.O., 2009.

7 Holding libraries

book

E-resource
Open Access

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.

Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

ISBN

0160845874
9780160845871

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009.

6 Holding libraries

book

E-resource
Open Access

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.

Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

ISBN

0160711347

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

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.

Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

ISBN

0160689767

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

National money laundering strategy for 2000 : message from the President of the United States transmitting National money laundering strategy for 2000.

Author

United States. President (1993-2001 : Clinton)

Published

Washington : U.S. G.P.O., 2000.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

The Treasury Department and terrorism financing : hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, second session, May 19, 2004.

Author

United States. Congress. Senate. Committee on Finance.

ISBN

0160726638

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2005.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

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.

Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

ISBN

0160770300

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004.

Author

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

Narcotic drugs : money laundering : agreement between the United States of America and Peru, signed at Lima October 14, 1991 with attachment.

Author

Peru.

Published

Washington, D.C. : Dept. of State : For sale by the Supt. of Docs., U.S. G.P.O., [1998?]

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

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.

Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

ISBN

0160746728

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2005.

8 Holding libraries

book

E-resource
Printed resource
Open Access

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.

Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

ISBN

0160757924

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

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, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

Author

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

ISBN

0160734541

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2004.

1 Holding library

Hathi Trust Digital Library

book

E-resource
Open Access

Tracking and disrupting terrorist financial networks : a potential model for interagency success? : hearing 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.

Author

United States. Congress. House. Committee on Armed Services. Subcommittee on Terrorism, Unconventional Threats, and Capabilities.

Published

Washington : U.S. G.P.O., 2010.

7 Holding libraries

book

E-resource
Open Access

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