Legislation aimed at combating international drug trafficking and money laundering : a staff report /

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

Drugs and money laundering in Panama : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988.
Published: (1988)

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)

Money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, December 6 and 7, 1989.
Published: (1990)

Money laundering in digital currencies.
Published: (2008)

Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.
Published: (2004)

Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.
Published: (2004)

The politics of drug control /
by: Bentham, Mandy
Published: (1998)

Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.
Published: (2000)

Money laundering legislation : 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 First Congress, second session, March 8, 1990.
Published: (1990)

Enforcement of narcotics, firearms, and money laundering laws : oversight hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, July 28, September 23, 29, and October 5, 1988.
Published: (1989)

Anti-money laundering efforts in Texas : field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 8, 1993.
Published: (1993)

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)

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)

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)

Money laundering : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.
Published: (1990)

Drugs and money : laundering Latin America's cocaine dollars /
by: Grosse, Robert E.
Published: (2001)

Drugs and money : laundering Latin America's cocaine dollars /
by: Grosse, Robert E.
Published: (2001)

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

Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives.
Published: (2017)

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

Taking the profit out of drug trafficking, the battle against money laundering : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, July 24, 1997.
Published: (1999)

International money laundering : law enforcement and foreign policy : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred First Congress, first session, September 27 and October 4, 1989.
Published: (1990)

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)

Journal of money laundering control.

Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering : a report to the Committee on Foreign Relations, United States Senate /
Published: (1993)

International diplomacy, state administrators, and narcotics control : the origins of a social problem /
by: Stein, S. D.
Published: (1985)

Threat to U.S. trade and finance from drug trafficking and international organized crime : joint hearings before the Subcommittee on International Trade of the Committee on Finance and the Caucus on International Narcotics Control of the United States Senate, One Hundred Fourth Congress, second session, July 23 and 30, 1996.
Published: (1997)

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)

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

Combating international drug cartels : issues for U.S. policy : report /
Published: (1988)

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

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

US/Mexico bi-national drug threat assessment.
Published: (1997)

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