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Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
| Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004 |
| Descrizione fisica | 1 online resource (v, 105 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Securities industry - Self-regulation - United States Terrorism - Finance - Prevention |
| Soggetto non controllato |
Money laundering
Securities industry Terrorism Business & economics Political science |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Improving financial oversight |
| Record Nr. | UNINA-9910689768803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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International financial crime [[electronic resource] ] : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives
| International financial crime [[electronic resource] ] : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2006] |
| Descrizione fisica | iii, 56 pages : digital, PDF file |
| Soggetto topico |
Money laundering investigation - United States
Money laundering investigation - International cooperation Money laundering - United States - Prevention Transnational crime - Prevention - International cooperation Terrorism - Finance |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | International financial crime |
| Record Nr. | UNINA-9910695771003321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Internet Gambling Prohibition Act of 2006 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 4777, April 5, 2006
| Internet Gambling Prohibition Act of 2006 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 4777, April 5, 2006 |
| Descrizione fisica | 1 online resource (iv, 169 p.) |
| Soggetto topico |
Internet gambling - Law and legislation - United States
Gambling - Law and legislation - United States Internet - Law and legislation - United States Money laundering - United States - Prevention Organized crime - United States - Prevention |
| Soggetto non controllato |
Gambling
Internet Money laundering Organized crime Games & activities Law Business & economics True crime |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Internet Gambling Prohibition Act of 2006 |
| Record Nr. | UNINA-9910694173903321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Legislative proposals to counter terrorism and illicit finance : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 29, 2017
| Legislative proposals to counter terrorism and illicit finance : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 29, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 158 pages) : illustrations |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Human trafficking - United States - Prevention Money laundering - United States - Prevention Banks and banking - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Legislative Proposals to Counter Terrorism and Illicit Finance |
| Record Nr. | UNINA-9910714122303321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004
| Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004 |
| Descrizione fisica | 1 online resource (iii, 96 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - United States - Finance - Prevention Drug control - United States |
| Soggetto non controllato |
Money laundering
Terrorism Drug control Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Money laundering |
| Record Nr. | UNINA-9910689870303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Money laundering/Bank Secrecy Act [[electronic resource] ] : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos
| Money laundering/Bank Secrecy Act [[electronic resource] ] : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] |
| Descrizione fisica | 64 pages : digital, PDF file |
| Collana | [Audit report] |
| Soggetto topico |
Money laundering - United States - Prevention
Casinos - Corrupt practices - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Money laundering/Bank Secrecy Act |
| Record Nr. | UNINA-9910695872603321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013
| Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 177 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering - United States - Prevention
Banks and banking - Corrupt practices - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Patterns of abuse |
| Record Nr. | UNINA-9910705000303321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism : 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, January 15, 2020
| A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism : 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, January 15, 2020 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2021 |
| Descrizione fisica | 1 online resource (v, 100 pages) : illustrations |
| Soggetto topico |
Domestic terrorism - United States - Prevention
Money laundering - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Persistent and Evolving Threat |
| Record Nr. | UNINA-9910717398203321 |
| Washington : , : U.S. Government Publishing Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004
| Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004 |
| Descrizione fisica | 1 online resource (iii, 72 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Gambling industry - Corrupt practices - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States Money services businesses - United States |
| Soggetto non controllato |
Money laundering
Financial services industry Banks and banking Confidential communications Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry |
| Record Nr. | UNINA-9910694194303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : 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, first session, March 13, 2019
| Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : 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, first session, March 13, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (v, 108 pages) : illustrations |
| Soggetto topico |
Financial services industry - Corrupt practices - Prevention - Government policy - United States
Fraud - Prevention - Government policy - United States Money laundering - United States - Prevention Financial services industry - United States - Auditing Disclosure of information - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Promoting corporate transparency |
| Record Nr. | UNINA-9910713099903321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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