Guidance on preparing a complete & sufficient suspicious activity report narrative /

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 washing machine /
by: Kochan, Nick
Published: (2005)

Estimating illicit financial flows : a critical guide to the data, methodologies, and findings /
by: Cobham, Alex, et al.
Published: (2020)

Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate /
Published: (2000)

1st review of the Suspicious Activity Reporting System (SARS).
Published: (1998)

Technology and anti-money laundering : a systems theory and risk-based approach /
by: Demetis, Dionysios S.
Published: (2010)

Ill-gotten money and the economy : experiences from Malawi and Namibia /
Published: (2011)

Trade-based money laundering : the next frontier in international money laundering enforcement /
by: Cassara, John A., 1953-
Published: (2016)

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

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

Information technologies for the control of money laundering.
Published: (1995)

Journal of money laundering control.

Information technologies for the control of money laundering.
Published: (1995)

FinCEN : reliability of suspicious activity reports.
Published: (2002)

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

Introduction to money laundering deterrence /
by: Cox, Dennis
Published: (2011)

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

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

FinCEN : recognizing and reporting suspicious activity relating to financial crimes.
Published: (2003)

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

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
Published: (1995)

The lucky laundry /
by: Lynch, Nathan
Published: (2022)

The flow of illicit funds : a case study approach to anti-money laundering compliance /
by: Tucker, Ola M.
Published: (2022)

Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008.
Published: (2008)

Money laundering in the commercial real estate industry : an assessment based upon suspicious activity report filing analysis.
Published: (2006)

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.
Published: (2007)

Anti-money laundering transaction monitoring systems implementation : finding anomalies /
by: Yip, Derek Chau Chan, 1978-, et al.
Published: (2021)

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)

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)

Investigations of terrorist financing, money laundering, and other financial crimes.
by: Stana, Richard M.
Published: (2004)

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.
Published: (2006)

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.
Published: (2006)

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
Published: (2004)

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
Published: (2004)

Virtual economies and financial crime money laundering in cyberspace /
by: Chambers-Jones, Clare
Published: (2012)