The Riegle community development and regulatory improvement act of 1994, Titles III-IV : paperwork reduction, regulatory improvement, money laundering /

Combating money laundering : opportunities exist to improve the national strategy.
Published: (2003)

Criminal money laundering legislation in the 109th Congress /
by: Doyle, Charles
Published: (2020)

Money Laundering and Foreign Corruption : Enforcement and Effectiveness of the PATRIOT Act /
Published: (2004)

Federal money laundering cases.
Published: (1997)

Handbook of anti-money laundering /
by: Cox, Dennis W.
Published: (2014)

Regulatory approaches to cryptoassets in selected jurisdictions.
Published: (2019)

Money laundering : a banker's guide to avoiding problems /
Published: (2002)

Current problem of money laundering : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985.
Published: (1987)

Banking and money laundering laws enacted in 1992 /
by: Murphy, M. Maureen
Published: (1992)

Money Laundering : an Overview of 18 U.S.C. ʹ 1956 and related federal criminal law /
by: Doyle, Charles
Published: (2018)

Money laundering : an abridged overview of 18 U.S.C. ʹ 1956 and related federal criminal law /
by: Doyle, Charles
Published: (2018)

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.
Published: (1993)

Law enforcement : illegal trafficking in narcotics : agreement between the United States of America and Paraguay; signed at Asunción, November 30, 1993.
Published: (1994)

Money Laundering : Current Law and Proposals.
Published: (2002)

U.S. compendium of selected anti-money laundering statutes & rules /
Published: (1997)

The National Money Laundering Strategy for 2000.
Published: (2000)

Depository Institution Money Laundering Amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990.
Published: (1990)

Money Laundering and Foreign Corruption : Enforcement and Effectiveness of the PATRIOT Act.
Published: (2005)

Money laundering : a new international law enforcement model /
by: Stessens, Guy
Published: (2000)

Bank Secrecy Act/anti-money laundering /
by: Klein, Lilian B.
Published: (2008)

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.
Published: (2003)

Anti-money laundering : international law and practice /
Published: (2007)

U.S. money laundering threat assessment.
Published: (2005)

Money Laundering Enforcement Amendments of 1991 (H.R. 26) : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, February 19, 1991.
Published: (1991)

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.
Published: (2003)

Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).
Published: (2004)

USA PATRIOT Act : Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts.
Published: (2008)

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
by: Parkman, Tim
Published: (2019)

Current trends in money laundering : report /
Published: (1992)

Mukāfaḥat ghasl al-amwāl fī Dawlat Qaṭar : ahammīyat mukāfaḥat ghasl al-amwāl duwalīyan wa-maḥallīyan ... /
by: Sulaymān, ʻAbd al-Fattāḥ Muḥammad
Published: (2004)

Foreign Affiliates Sharing Pilot Program Extension Act : report (to accompany H.R. 5524).
Published: (2023)

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.
Published: (2002)

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.
Published: (2002)

H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993.
Published: (1994)

The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
Published: (1994)

International money laundering : research and investigation join forces /
by: Webster, Barbara, 1947-
Published: (1992)