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Open Access Resources.

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Results 1 - 25 of 1563.

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State and local money laundering control strategies / by Clifford Karchmer and Douglas Ruch.
Author
  • Karchmer, Clifford.
Published
Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1992.
2 Holding libraries
book
  • E-resource
  • Printed resource
  • OA Open Access
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International money laundering : research and investigation join forces / by Barbara Webster and Michael S. McCampbell.
Author
  • Webster, Barbara, 1947-
Published
[Washington, D.C.] : U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, [1992]
2 Holding libraries
book
  • E-resource
  • Printed resource
  • OA Open Access
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Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.
Author
  • United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice.
ISBN
  • 0160355931
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs, Congressional Sales Off., 1991.
11 Holding libraries
book
  • E-resource
  • OA Open Access
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Asset forfeiture and money laundering resource directory / Asset Forfeiture and Money Laundering Section, Criminal Division, U.S. Department of Justice.
Author
  • United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Published
[Washington, D.C.] : Asset Forfeiture and Money Laundering Section, [2004]
4 Holding libraries
book
  • E-resource
  • OA Open Access
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The BCCI affair : a report to the Committee on Foreign Relations, United States Senate / by Senator John Kerry and Senator Hank Brown.
Author
  • United States. Congress. Senate. Committee on Foreign Relations.
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
4 Holding libraries
book
  • Microform
  • E-resource
  • Printed resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access
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The National Money Laundering Strategy for 2000.
ISBN
  • 0160503116
Published
Washington, DC : Dept. of the Treasury : Dept. of Justice : For sale by the U.S. G.P.O., Supt. of Docs., [2000]
1 Holding library
book
  • E-resource
  • OA Open Access
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Report / Financial Action Task Force on Money Laundering.
Author
  • Financial Action Task Force.
Published
Springfield, VA : National Technical Information Service, 1990-
1 Holding library
periodical
  • E-resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access
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Money laundering : the U.S. Government is responding to the problem : report to the Chairman, Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, U.S. Senate / United States General Accounting Office.
Author
  • United States. General Accounting Office.
Published
Washington, D.C. : The Office, [1991]
1 Holding library
book
  • E-resource
  • OA Open Access
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Domestic money laundering : the First National Bank of Boston : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, March 12, 1985.
Author
  • United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 1985.
1 Holding library
book
  • E-resource
  • OA Open Access
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Uncovering assets laundered through a business / prepared by Police Executive Research Forum ; T. Gregory Murphy.
Author
  • Murphy, T. Gregory.
Published
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992]
1 Holding library
book
  • E-resource
  • OA Open Access
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Federal government's response to money laundering : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993.
Author
  • United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.
ISBN
  • 0160418070
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
1 Holding library
book
  • E-resource
  • OA Open Access
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Money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, December 6 and 7, 1989.
Author
  • United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990.
1 Holding library
book
  • E-resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access
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The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, September 24, 2003.
Author
  • United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
ISBN
  • 0160714176
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
1 Holding library
book
  • E-resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access
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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.
Author
  • United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.
ISBN
  • 0160432537
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
1 Holding library
book
  • E-resource
  • OA Open Access
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Russian money laundering : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999.
Author
  • United States. Congress. House. Committee on Banking and Financial Services.
ISBN
  • 016060253X
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.
1 Holding library
book
  • E-resource
  • OA Open Access
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Asset forfeiture and money laundering resource directory / U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.
Published
Washington, D.C. : Asset Forfeiture and Money Laundering Section
1 Holding library
periodical
  • E-resource
  • OA Open Access
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Resource directory ... asset forfeiture and money laundering.
Published
Washington, DC : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section.
1 Holding library
periodical
  • E-resource
  • OA Open Access
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Federal money laundering cases : cases interpreting the federal money laundering statutes and related forfeiture provisions, 18 U.S.C. [sections] 1956-57 and 18 U.S.C. [sections] 981-82.
Published
[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [1997]
1 Holding library
book
  • E-resource
  • OA Open Access
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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
book
  • E-resource
  • OA Open Access

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