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Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004
| Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004 |
| Descrizione fisica | 1 online resource (xi, 1578 p.) : ill |
| Soggetto topico |
Money laundering - United States
Petroleum industry and trade - Finance - Corrupt practices - Equatorial Guinea Investments, Foreign - United States |
| Soggetto non controllato |
Money laundering
Petroleum industry and trade Investments, foreign Banks and banking Business & economics Technology & engineering |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Money laundering and foreign corruption |
| Record Nr. | UNINA-9910689896503321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Multilateral development banks : promoting effectiveness and fighting corruption : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 28, 2006
| Multilateral development banks : promoting effectiveness and fighting corruption : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 28, 2006 |
| Descrizione fisica | 1 online resource (iii, 53 p.) |
| Soggetto topico |
Development banks
Banks and banking, International Economic development - Finance Development banks - Corrupt practices - Prevention Economic development projects - Corrupt practices - Prevention International finance - Corrupt practices - Prevention |
| Soggetto non controllato |
Development banks
Banks and banking, international Economic development International finance Banks and banking Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Multilateral development banks |
| Record Nr. | UNINA-9910694370703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The new Basel Accord : private sector perspectives : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 22, 2004
| The new Basel Accord : private sector perspectives : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 22, 2004 |
| Descrizione fisica | 1 online resource (v, 97 p.) |
| Soggetto topico |
Banks and banking - United States
Banks and banking, International |
| Soggetto non controllato |
Banks and banking
Banks and banking, international Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | New Basel Accord |
| Record Nr. | UNINA-9910689869803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Nominations of Alfred A. Plamann, Thomas W. Grant, Noe Hin[o]josa, Jr., and William R. Timken, Jr. : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on nominations of Alfred A. Plamann, of California, to be a member of the Board of Directors of the National Consumer Cooperative Bank; Thomas W. Grant, of New York, to be a director of the Securities Investor Protection Corporation; Noe Hinjosa, Jr., of Texas, to be a director of the Securities Investor Protection Corporation; William R. Timken, Jr., of Ohio, to be a director of the Securities Investor Protection Corporation, March 25, 2003
| Nominations of Alfred A. Plamann, Thomas W. Grant, Noe Hin[o]josa, Jr., and William R. Timken, Jr. : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on nominations of Alfred A. Plamann, of California, to be a member of the Board of Directors of the National Consumer Cooperative Bank; Thomas W. Grant, of New York, to be a director of the Securities Investor Protection Corporation; Noe Hinjosa, Jr., of Texas, to be a director of the Securities Investor Protection Corporation; William R. Timken, Jr., of Ohio, to be a director of the Securities Investor Protection Corporation, March 25, 2003 |
| Descrizione fisica | 1 online resource (iii, 64 p.) |
| Soggetto non controllato |
United States
Banks and banking, cooperative Banks and banking Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Nominations of Alfred A. Plamann, Thomas W. Grant, Noe Hin[o]josa, Jr., and William R. Timken, Jr. |
| Record Nr. | UNINA-9910689712403321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Nominations of James S. Simpson, Robert M. Couch, Christopher A. Padilla, and Bijan Rafiekian : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on nominations of James S. Simpson, of New York, to be Federal Transit Administrator, U.S. Department of Transportation; Robert M. Couch, of Alabama, to be President, Government National Mortgage Association (Ginnie Mae); Christopher A. Padilla, of the District of Columbia, to be Assistant Secretary, U.S. Department of Commerce; Bijan Rafiekian, of California, to be a member of the Board of Directors, Export-Import Bank of the United States, March 14 and September 27, 2006
| Nominations of James S. Simpson, Robert M. Couch, Christopher A. Padilla, and Bijan Rafiekian : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on nominations of James S. Simpson, of New York, to be Federal Transit Administrator, U.S. Department of Transportation; Robert M. Couch, of Alabama, to be President, Government National Mortgage Association (Ginnie Mae); Christopher A. Padilla, of the District of Columbia, to be Assistant Secretary, U.S. Department of Commerce; Bijan Rafiekian, of California, to be a member of the Board of Directors, Export-Import Bank of the United States, March 14 and September 27, 2006 |
| Descrizione fisica | 1 online resource (iii, 85 p.) |
| Soggetto non controllato |
United States
Banks and banking Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Nominations of James S. Simpson, Robert M. Couch, Christopher A. Padilla, and Bijan Rafiekian |
| Record Nr. | UNINA-9910694360503321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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
| 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 |
| Descrizione fisica | 1 online resource (iii, 104 p.) : ill |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering - Prevention Terrorism - United States - Finance - Prevention War on Terrorism, 2001-2009 |
| Soggetto non controllato |
Banks and banking, international
Banks and banking Money laundering Terrorism War on terrorism, 2001-2009 Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Offshore Banking, Corruption, and the War on Terrorism |
| Record Nr. | UNINA-9910694195203321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Overdraft protection : fair practices for consumers : field hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 11, 2007
| Overdraft protection : fair practices for consumers : field hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, July 11, 2007 |
| Descrizione fisica | 1 online resource (v, 104 p.) : ill |
| Soggetto topico |
Banks and banking - Service charges - United States
Checking accounts - United States Overdrafts - United States Overdraft banking - United States Disclosure of information - Government policy - United States Consumer protection - United States |
| Soggetto non controllato |
Banks and banking
Disclosure of information Consumer protection Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Overdraft Protection |
| Record Nr. | UNINA-9910694492603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Oversight of the Export-Import Bank of the United States : hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 6, 2004
| Oversight of the Export-Import Bank of the United States : hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 6, 2004 |
| Descrizione fisica | 1 online resource (v, 180 p.) : ill |
| Soggetto non controllato |
Banks and banking
Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Oversight of the Export-Import Bank of the United States |
| Record Nr. | UNINA-9910689863503321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Oversight of the Office of the Comptroller of the Currency : examination of policies, procedures and resources : hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004
| Oversight of the Office of the Comptroller of the Currency : examination of policies, procedures and resources : hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004 |
| Descrizione fisica | 1 online resource (iii, 122 p.) : ill |
| Soggetto topico | Banks and banking - United States |
| Soggetto non controllato |
United States
Banks and banking Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Oversight of the Office of the Comptroller of the Currency |
| Record Nr. | UNINA-9910689894903321 |
| 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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