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.

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)

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

Terrorist financing/money laundering : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system.
Published: (2005)

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)

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)

Reference guide to anti-money laundering and combating the financing of terrorism /
by: Schott, Paul Allan
Published: (2006)

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

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

Suppressing terrorist financing and money laundering /
by: Koh, Jae-myong
Published: (2006)

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

Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.
Published: (2005)

Anti-money laundering : efforts in the securities industry.
Published: (2001)

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

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)

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

Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Published: (2005)

Money laundering in digital currencies.
Published: (2008)

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

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

Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Published: (2006)

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 prevention : deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)

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

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

Drugs, money launderers, and banks.
Published: (1986)

Trade-based money laundering : overview and policy issues /
by: Miller, Rena S., et al.
Published: (2018)

Anti-money laundering : an overview of Congress /
by: Miller, Rena S., et al.
Published: (2018)

Journal of money laundering control.

Anti-money laundering : efforts in the securities industry : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
Published: (2001)

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)

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)

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

Federal money laundering cases.
Published: (1997)