Conduit payments to the Democratic National Committee : hearing before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, October 9, 1997.

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

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Published: (2000)

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Published: (2000)

Campaign finance improprieties and possible violations of law : hearing before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, October 8, 1997.
Published: (1997)

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Published: (2001)

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Published: (2001)

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Published: (2001)

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.
Published: (1997)

Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño /
by: Mussington, David, 1960-
Published: (1998)

The BCCI affair : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ...
Published: (1992)

Cyberpayments and money laundering : problems and promise /
by: Molander, Roger C.
Published: (1998)

Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report /
Published: (2001)

Coining corruption : the making of the American campaign finance system /
by: Hohenstein, Kurt
Published: (2007)

Year of the rat : how Bill Clinton and Al Gore compromised U.S. security for Chinese cash /
by: Timperlake, Edward
Published: (2000)

BCCI : key events, companies, individuals, and selected articles /
by: Janov, Paul
Published: (1991)

Campaign finance improprieties and possible violations of law : hearing before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, October 8, 1997.
Published: (1997)

Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.
Published: (2002)

The outlaw bank : a wild ride into the secret heart of BCCI /
by: Beaty, Jonathan
Published: (1993)

The current implementation of the Independent Counsel Act : hearings before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session.
Published: (1998)

The BCCI affair : a report to the Committee on Foreign Relations, United States Senate /
Published: (1993)

Corruption and money laundering : a symbiotic relationship /
by: Chaikin, David A.
Published: (2009)

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.
Published: (1992)

Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.
Published: (2001)

Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016.
Published: (2017)

Exploring money laundering vulnerabilities through emerging cyberspace technologies : a Caribbean-based exercise /
by: Mussington, David A.
Published: (1998)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
Published: (1999)

Russia's Swiss enablers : May 5, 2022, briefing of the Commission on Security and Cooperation in Europe.
Published: (2023)

The role of domestic shell companies in financial crime and money laundering : limited liability companies /
Published: (2006)

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
Published: (2012)

Checkbook democracy : how money corrupts political campaigns /
by: West, Darrell M., 1954-
Published: (2000)

White House insider Mark Middleton : his ties to John Huang, Charlie Trie, and other campaign finance figures : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 5, 1999.
Published: (2000)

The investigation of the Olympic scandal : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Sixth Congress, first session, April 14, 1999.
Published: (2000)

Combating kleptocracy with incorporation transparency : hearing before the Commission on Security and Cooperation in Europe, One Hundred Fifteenth Congress, first session, October 3, 2017.
Published: (2017)

Federal Election Commission enforcement actions : foreign campaign contributions and other FECA violations : hearing before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, second session, March 31, 1998.
Published: (1998)