Money laundering offenders, 1994-2001 /

Drug offenders in federal prison : estimates of characteristics based on linked data /
by: Taxy, Sam, et al.
Published: (2015)

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

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)

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)

Violent offenders in state prison : sentences and time served.
by: Beck, Allen J.
Published: (1995)

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

State court sentencing of convicted felons, 1992.
by: Langan, Patrick A.
Published: (1996)

Convicted sex offenders in Texas : an overview of sentencing dynamics and the impact of altering sentencing policy /
by: Bryan, Bill, 1953-
Published: (1995)

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)

Federal offenders who served in the Armed Forces /
by: Schmitt, Glenn R., et al.
Published: (2021)

Variations in Federal criminal sentences : a statistical assessment at the national level /
by: Sutton, L. Paul
Published: (1978)

Federal sentencing patterns : a study of geographical variations /
by: Sutton, L. Paul
Published: (1978)

Offenders sentenced under federal sentencing guidelines in Texas, 1989-1993 /
by: Martinez, Pablo, 1948-
Published: (1994)

Sanctioning first time convicted felony offenders in the community : the changing profile of offenders /
by: Reed, Tom, 1968-
Published: (1996)

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

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

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

Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement.
Published: (2009)

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

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

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)

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

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)

The national money laundering strategy for ...
Published: (1999)

Money laundering : federal law and current legislative proposals /
by: Murphy, M. Maureen
Published: (1990)

Money laundering : extent of money laundering through credit cards is unknown.
Published: (2002)

Federal criminal case processing, 1982-93 with preliminary data for 1994.
Published: (1996)

State court sentencing of convicted felons.
Published: (2000)

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

Journal of money laundering control.

Federal sentencing disparity : 2005-2012 /
by: Rhodes, William M.
Published: (2015)

The influence of the guidelines on federal sentencing : federal sentencing outcomes, 2005-2017.
Published: (2020)

Federal criminal justice trends, 2003 /
by: Motivans, Mark
Published: (2006)

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

Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
Published: (2001)