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.
Terrorist financing/money laundering [[electronic resource] ] : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system
| Terrorist financing/money laundering [[electronic resource] ] : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
| Descrizione fisica | 28 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Money laundering investigation - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910695897503321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing/money laundering [[electronic resource] ] : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance
| Terrorist financing/money laundering [[electronic resource] ] : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] |
| Descrizione fisica | 27 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Money laundering investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910695897603321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
| Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 |
| Descrizione fisica | 1 online resource (ii, 38 pages) |
| Collana | Audit report |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Electronic filing systems - Computer programs - Auditing Financial services industry - United States - Auditing |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing/money laundering |
| Record Nr. | UNINA-9910711575803321 |
| [Washington, D.C.] : , : Office of Inspector General, Department of the Treasury, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Terrorism - United States - Finance - Prevention Money services businesses |
| 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 | ||
|
Various measures : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session on, H. Res. 422, H.R. 425, H.R. 1196, H.R. 1660, H.R. 2658, H.R. 3320, H.R. 3329, H.R. 3342 and H.R. 3445, September 28, 2017
| Various measures : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session on, H. Res. 422, H.R. 425, H.R. 1196, H.R. 1660, H.R. 2658, H.R. 3320, H.R. 3329, H.R. 3342 and H.R. 3445, September 28, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iv, 245 pages) |
| Soggetto topico |
Passports - United States
Terrorism - United States - Prevention Terrorism - United States - Finance - Prevention National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Various measures |
| Record Nr. | UNINA-9910706546403321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
World vision financial transactions
| World vision financial transactions |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [Senate Committee on FInance], , [2020] |
| Descrizione fisica | 1 online resource (2 volumes) : color illustrations |
| Soggetto topico |
National security - United States
Terrorism - United States - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | [Pt.1. Main] -- [pt. 2.] Appendix. |
| Record Nr. | UNINA-9910715393803321 |
| [Washington, D.C.] : , : [Senate Committee on FInance], , [2020] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
