Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees
| Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2021 |
| Descrizione fisica | 1 online resource (ii, 49 pages) : illustrations, maps |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - United States - Finance - Prevention Transnational crime - United States - Finance - Prevention Interagency coordination - United States Interagency coordination Money laundering - Prevention Terrorism - Finance - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Trafficking and money laundering |
| Record Nr. | UNINA-9910717280103321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
| An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005 |
| Descrizione fisica | 1 online resource (iii, 85 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Terrorism - United States - Finance - Prevention Money services businesses |
| Soggetto non controllato |
Money laundering
Financial services industry Terrorism Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Update on money services businesses under bank secrecy and USA PATRIOT regulation |
| Record Nr. | UNINA-9910694165703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
USA Patriot Act [[electronic resource] ] : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters
| USA Patriot Act [[electronic resource] ] : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] |
| Descrizione fisica | ii, 40 pages : digital, PDF file |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - Finance - Prevention Interagency coordination - United States War on Terrorism, 2001-2009 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | USA Patriot Act |
| Record Nr. | UNINA-9910697879303321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
USA PATRIOT Act [[electronic resource] ] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters
| USA PATRIOT Act [[electronic resource] ] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | USA PATRIOT Act |
| Record Nr. | UNINA-9910693317203321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
