Criminal money laundering legislation in the 109th Congress /

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

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

Money laundering : a banker's guide to avoiding problems /
Published: (2002)

Federal money laundering cases.
Published: (1997)

Money Laundering : Federal Law and Current Legislative Proposals.
Published: (1990)

Money Laundering and Foreign Corruption : Enforcement and Effectiveness of the PATRIOT Act /
Published: (2004)

Money Laundering : Current Law and Proposals.
Published: (2002)

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)

Journal of money laundering control.

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

Combating money laundering : opportunities exist to improve the national strategy.
Published: (2003)

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

Information technologies for the control of money laundering.
Published: (1995)

Information technologies for the control of money laundering.
Published: (1995)

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

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

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

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)

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

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

Money Laundering : Legal Analysis.
Published: (1986)

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)

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

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

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)

The scale and impacts of money laundering /
by: Unger, B. (Brigitte)
Published: (2007)

Money Laundering : An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law.
Published: (2008)

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

Corruption and money laundering : a symbiotic relationship /
by: Chaikin, David A.
Published: (2009)

Money laundering : extent of money laundering through credit cards is unknown.
Published: (2002)

Trade-based money laundering : the next frontier in international money laundering enforcement /
by: Cassara, John A., 1953-
Published: (2016)

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

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)