Capital loss, corruption, and the role of western financial institutions : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009.

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)

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.
Published: (1992)

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)

The role of domestic shell companies in financial crime and money laundering : limited liability companies /
Published: (2006)

The money laundering market : regulating the criminal economy /
Published: (2018)

Anti-Corruption Standards of the International Financial Institutions.
Published: (2004)

Anti-Corruption Standards of the International Financial Institutions.
Published: (2004)

FinCEN advisory.
Published: (1996)

Money laundering in Florida : banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.
Published: (1990)

Russian money laundering : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999.
Published: (2000)

The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [as printed] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, July 23 and 30, 2002.
Published: (2002)

The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [as printed] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, July 23 and 30, 2002.
Published: (2002)

Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016.
Published: (2017)

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

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Published: (2001)

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001.
Published: (2001)

Risky business : perspectives on corporate misconduct /
Published: (2010)

Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.
Published: (2001)

Corruption : the boom and bust of East Asia /
Published: (2001)

Unexplained wealth orders and the UK's anti-corruption regime /
by: Clancy, ?Aine
Published: (2026)

Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet /
Published: (2005)

Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet /
Published: (2005)

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)

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002.
Published: (2002)

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, May 9, 2002.
Published: (2002)

The critical handbook of money laundering : policy, analysis and myths /
by: Duyne, Petrus C. van, et al.
Published: (2018)

Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño /
by: Mussington, David, 1960-
Published: (1998)

Drug money laundering control efforts : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... November 1, 1989.
Published: (1990)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000.
Published: (2000)

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Published: (2000)

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Published: (2001)

Russia's Swiss enablers : May 5, 2022, briefing of the Commission on Security and Cooperation in Europe.
Published: (2023)

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.
Published: (2000)

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.
Published: (1997)

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