End Banking for Human Traffickers Act of 2017 : report (to accompany H.R. 2219) (including cost estimate of the Congressional Budget Office).

DHS Human Trafficking Prevention Act of 2016 : report (to accompany H.R. 4383).
Published: (2016)

Human Trafficking Prevention, Intervention, and Recovery Act of 2015 : report (to accompany H.R. 350) (including cost estimate of the Congressional Budget Office).
Published: (2015)

Justice for Victims of Trafficking Act of 2015 : report (to accompany H.R. 181) (including cost estimate of the Congressional Budget Office).
Published: (2015)

Justice for Victims of Trafficking Act of 2014 : report (to accompany H.R. 3530) (including cost estimate of the Congressional Budget Office).
Published: (2014)

The traffickers' roadmap : how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020.
Published: (2021)

Human Trafficking Prevention Act of 2022 : report (to accompany H.R. 7181) (including cost estimate of the Congressional Budget Office).
Published: (2022)

Stop Exploitation through Trafficking Act of 2015 : report (to accompany H.R. 159) (including cost estimate of the Congressional Budget Office).
Published: (2015)

Stop Exploitation through Trafficking Act of 2014 : report (to accompany H.R. 3610) (including cost estimate of the Congressional Budget Office).
Published: (2014)

Hizballah International Financing Prevention Amendments Act of 2017 : report (to accompany H.R. 3329) (including cost estimate of the Congressional Budget Office).
Published: (2017)

The money laundry : regulating criminal finance in the global economy /
by: Sharman, J. C. (Jason Campbell), 1973-
Published: (2011)

Banking's Proposed "Know Your Customer" Rules.
Published: (1999)

Human trafficking : a systemwide public safety and community approach /
by: Goltz, Jeffrey W.
Published: (2023)

Combating Human Trafficking in Commercial Vehicles Act : report (to accompany H.R. 3813) (including cost estimate of the Congressional Budget Office).
Published: (2017)

SOAR to Health and Wellness Act of 2017 : report (to accompany H.R. 767) (including cost estimate of the Congressional Budget Office).
Published: (2017)

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

Ill-gotten money and the economy : experiences from Malawi and Namibia /
Published: (2011)

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

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001.
Published: (2000)

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

Enhancing Detection of Human Trafficking Act : report together with minority views (to accompany H.R. 443) (including cost estimate of the Congressional Budget Office).
Published: (2024)

Department of Homeland Security Blue Campaign Authorization Act of 2017 : report (to accompany H.R. 1370).
Published: (2017)

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

Informal funds transfer systems : an analysis of the informal Hawala system /
by: El Qorchi, Mohammed
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)

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)

No Trafficking Zones Act : report (to accompany H.R. 7566) (including cost estimate of the Congressional Budget Office).
Published: (2022)

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

DHS Blue Campaign Enhancement Act : report (to accompany H.R. 5804) (including cost estimate of the Congressional Budget Office).
Published: (2020)

Riegle Community Development and Regulatory Improvement Act of 1994, Titles III-VI : Paperwork Reduction, Regulatory Improvement, Money Laundering.
Published: (1994)

Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate /
Published: (2000)

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

Preventing Sex Trafficking and Improving Opportunities for Youth in Foster Care Act : report together with additional views (to accompany H.R. 4058) (including cost estimate of the Congressional Budget Office).
Published: (2014)

The flow of illicit funds : a case study approach to anti-money laundering compliance /
by: Tucker, Ola M.
Published: (2022)

Human trafficking : monitoring and evaluation of international projects are limited, but experts suggest improvements : report to congressional requesters.
Published: (2007)