The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /

Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019.
Published: (2020)

Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019.
Published: (2019)

International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters.
Published: (2016)

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

Helping the developing world fight 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, March 1, 2016.
Published: (2017)

Terrorist financing : kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015.
Published: (2015)

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

The financial war on terrorism : a guide /
Published: (2004)

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.
Published: (2004)

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.
Published: (2004)

Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007.
Published: (2007)

Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).
Published: (2016)

Remittances to fragile countries : Treasury should assess risks from shifts to non-banking channels : report to congressional requesters.
Published: (2018)

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
Published: (2006)

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
Published: (2006)

Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe.
Published: (2020)

Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012.
Published: (2013)

Reference guide to anti-money laundering and combating the financing of terrorism /
by: Schott, Paul Allan
Published: (2006)

Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008.
Published: (2008)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Published: (2005)

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)

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)

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

The next terrorist financiers : stopping them before they start : 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, June 23, 2016.
Published: (2017)

Countering the financial networks of weapons proliferation : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, July 12, 2018.
Published: (2018)

Bank Secrecy Act anti-money laundering examination manual.
Published: (2005)

Bank Secrecy Act / anti-money laundering examination manual.
Published: (2006)

Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
Published: (2009)

Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
Published: (2009)

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.
Published: (2005)

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.
Published: (2005)

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.
Published: (2005)

Safeguarding the financial system from terrorist financing : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 27, 2017.
Published: (2018)

Low cost, high impact : combating the financing of lone-wolf and small-scale terrorist attacks : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, September 6, 2017.
Published: (2018)