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> Search Results: subjectheading:[Money laundering -- United States -- Prevention.]
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University of Southern Indiana
18
records found
11 - 18
Search took 0.40 seconds.
1.
Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Ca[...]
United States. Congress. Senate. Caucus on International Narcotics Control.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004.
KF26.5 .N37 2004
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2.
The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcommittee on International Trade and Finance of [...]
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affair[...]
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
KF26 .B3946 2002a
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3.
Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technolo[...]
United States. Congress. House. Committee on Government Reform. Subcommittee on [...]
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004.
KF27 .G679 2003m
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4.
Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.
Reuter, Peter, 1944-
;
Truman, Edwin M.
Washington, DC : Institute for International Economics, 2004.
HV6768 .R48 2004
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5.
Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investi[...]
United States. Congress. House. Committee on Financial Services. Subcommittee on[...]
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004.
KF27 .B54428 2004
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6.
The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United St[...]
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affair[...]
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
KF26 .B39 2002w
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7.
Financial Anti-Terrorism Act of 2001 : report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congression[...]
United States. Congress. House. Committee on Financial Services.
[Washington, D.C. : U.S. G.P.O., 2001-
Y 1.1/8: 107-250/
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8.
A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General [...]
United States. Congress. House. Committee on Banking and Financial Services. Sub[...]
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Y 4.B 22/1: 105-28
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University of Southern Indiana :
18
records found
11 - 18
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