Asset forfeiture & money laundering statutes /

Federal money laundering cases.
Published: (1997)

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)

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

Money Laundering : an Overview of 18 U.S.C. ʹ 1956 and related federal criminal law /
by: Doyle, Charles
Published: (2018)

Money laundering : an abridged overview of 18 U.S.C. ʹ 1956 and related federal criminal law /
by: Doyle, Charles
Published: (2018)

Anti-money laundering : international law and practice /
Published: (2007)

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)

Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).
Published: (2004)

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.
Published: (1998)

Money laundering legislation : hearing of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 572, S. 1335, and S. 1385, October 29, 1985.
Published: (1986)

Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles /
by: Mitsilegas, Valsamis, 1971-
Published: (2003)

The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
Published: (1994)

Law enforcement : agreement between the United States of America and Guernsey, signed at St. Peter Port, January 27, 2015.
Published: (2015)

Law enforcement : agreement between the United States of America and Jersey, signed at Saint Helier, January 28, 2015.
Published: (2015)

H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993.
Published: (1994)

Money Laundering : Legal Analysis.
Published: (1986)

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)

Banking and money laundering laws enacted in 1992 /
by: Murphy, M. Maureen
Published: (1992)

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

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

Rights forfeiture and punishment /
by: Wellman, Christopher Heath
Published: (2017)

Money Laundering : An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law.
Published: (2006)

Money laundering : federal law and current legislative proposals /
by: Murphy, M. Maureen
Published: (1990)

Banking and Money Laundering Laws Enacted in 1992.
Published: (1992)

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

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

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

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)

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

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)

Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives /
Published: (1995)

H.R. 240--the Bulk Cash Smuggling Act of 1999 : field hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, May 15, 2000.
Published: (2000)

Combating money laundering : opportunities exist to improve the national strategy.
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 : extent of money laundering through credit cards is unknown.
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)