Organized crime and money laundering : record of hearing II, March 14, 1984, New York, New York /

Organizing crime /
by: Block, Alan A.
Published: (1981)

Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services /
Published: (1998)

Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.
Published: (1996)

Money laundering in Puerto Rico : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, July 25, 1985.
Published: (1986)

Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
Published: (1998)

Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986.
Published: (1986)

Transnational organized crime /
by: Madsen, Frank G.
Published: (2009)

The new international criminal and Asian organized crime : report /
Published: (1993)

Money laundering : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
Published: (1998)

Money laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
by: Rabkin, Norman J.
Published: (1998)

Policing organized crime : intelligence strategy implementation /
by: Gottschalk, Petter, 1950-
Published: (2010)

Organized Crime Control : hearings before Subcommittee No. 5, Committee on the Judiciary, U.S. House of Representatives, Ninety-First Congress, second session.
Published: (1970)

Use of casinos to launder proceeds of drug trafficking and organized crime : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session ... February 10 and June 21, 1984.
Published: (1985)

Organized crime and gambling : record of hearing VII, June 24-26, 1985, New York, New York /
Published: (1985)

The threat of international organized crime : hearing before the Subcommittee on International Security, International Organizations, and Human Rights of the Committee on Foreign Affairs, House of Representatives, One Hundred Third Congress, first session, November 4, 1993.
Published: (1994)

Crimes of the powerful : Marxism, crime, and deviance /
by: Pearce, Frank
Published: (1976)

President's Commission on Organized Crime : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, on S.J. Res. 233 ... May 9, 1984.
Published: (1984)

The containment of organized crime /
by: Edelhertz, Herbert
Published: (1984)

Organized crime in America /
by: Albanese, Jay S.
Published: (1985)

International organized crime and its impact on the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, May 25, 1994.
Published: (1995)

Asian transnational organized crime /
by: Finckenauer, James O.
Published: (2007)

Punishment for certain offenses committed against banks operating under laws of the United States.
Published: (1934)

Crime in America--aspects of organized crime, court delay, and juvenile justice : hearings, Ninety-first Congress, first session, pursuant to H. Res. 17 ...
Published: (1970)

Drug money laundering : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session on S. 571 ... January 28, 1985, New York, NY.
Published: (1985)

An economic analysis of crime : selected readings /
by: Kaplan, Lawrence J. (Lawrence Jay), 1915-
Published: (1976)

Black Mafia; ethnic succession in organized crime /
by: Ianni, Francis A. J.
Published: (1974)

The impact of organized crime and corruption on democratic and economic reform : hearing before the Commission on Security and Cooperation in Europe, One Hundred Sixth Congress, second session, March 23, 2000.
Published: (2001)

Asset forfeiture & money laundering statutes /
Published: (2015)

Organized crime : from the mob to transnational organized crime /
by: Albanese, Jay S.
Published: (2015)

All is clouded by desire : global banking, money laundering, and international organized crime /
by: Block, Alan A.
Published: (2004)

Crimes against banking institutions.
Published: (1964)

Government versus organized crime /
by: Marion, Nancy E.
Published: (2008)

Organized crime and cocaine trafficking : record of hearing IV, November 27-29, 1984, Washington, D.C. /
Published: (1984)

Cybercrime, transnational crime, and intellectual property theft : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, March 24, 1998.
Published: (1998)

Handbook of organized crime in the United States /
Published: (1994)

Handbook of transnational crime and justice /
Published: (2013)