Combating Money Laundering in Cyber Crime Act of 2024 : report (to accompany H.R. 7156) (including cost estimate of the Congressional Budget Office).

Journal of money laundering control.

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

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)

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

Money Laundering : Legal Analysis.
Published: (1986)

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

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)

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

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

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

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

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

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

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)

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

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

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

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)

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)

Federal money laundering cases.
Published: (1997)

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)

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

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

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

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

Money laundering in digital currencies.
Published: (2008)

Anti-money laundering transaction monitoring systems implementation : finding anomalies /
by: Yip, Derek Chau Chan, 1978-, et al.
Published: (2021)

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)

Money laundering prevention : deterring, detecting, and resolving financial fraud /
by: Turner, Jonathan E., 1969-
Published: (2011)

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)