International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives /

Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
Published: (2022)

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)

An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.
Published: (2006)

An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.
Published: (2006)

Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention.
Published: (2017)

Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process.
Published: (2019)

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

Moneyland : the inside story of the crooks and kleptocrats who rule the world /
by: Bullough, Oliver, 1977-
Published: (2019)

Report from the field : the USA Patriot Act at work /
Published: (2004)

Guidance on preparing a complete & sufficient suspicious activity report narrative /
Published: (2003)

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)

US government.
Published: (2011)

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

Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate.
Published: (2009)

Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate.
Published: (2009)

Countering the financing of terrorism /
Published: (2008)

Misuse of Patriot Act powers : the Inspector General's finding of improper use of the national security letters by the FBI : hearing before the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, March 21, 2007.
Published: (2007)

Misuse of Patriot Act powers : the Inspector General's finding of improper use of the national security letters by the FBI : hearing before the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, March 21, 2007.
Published: (2007)

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

Global financial crime : terrorism, money laundering and off shore centres /
Published: (2004)

A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) /
Published: (2002)

Signing of the Patriot Act Anti-terrorism Legislation.
Published: (2001)

Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004.
Published: (2004)

Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004.
Published: (2004)

Report from the field : the USA Patriot Act at work /
Published: (2004)

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

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

The USA PATRIOT Act : preserving life and liberty : uniting and strengthening America by providing appropriate tools required to intercept and obstruct terrorism.
Published: (2003)

Global war on liberty /
by: Paye, Jean-Claude
Published: (2007)

U.S. Attorney General's travel costs for the USA Patriot Act tour and related activities.
by: Ekstrand, Laurie E.
Published: (2004)

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

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

A review of counter-terrorism legislation and proposals, including the USA PATRIOT Act and the SAFE Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, September 22, 2004.
Published: (2005)