Following the money : how human traffickers exploit U.S. financial markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, January 30, 2018
| Following the money : how human traffickers exploit U.S. financial markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, January 30, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 61 pages) : illustraitons |
| Soggetto topico |
Human trafficking - United States - Finance - Prevention
Sex crimes - United States - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Following the money |
| Record Nr. | UNINA-9910711592003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Lo trovi qui: Univ. Federico II | ||
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Following the money : examining current terrorist financing trends and the threat to the homeland : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016
| Following the money : examining current terrorist financing trends and the threat to the homeland : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 42 pages) : illustrations |
| Soggetto topico |
Terrorism - Finance
Money services businesses - Corrupt practices Money laundering Transnational crime Financial services industry - Security measures - United States Terrorism - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Following the money |
| Record Nr. | UNINA-9910707995803321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Lo trovi qui: Univ. Federico II | ||
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Following the money : report of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, July 21, 2009
| Following the money : report of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, first session, July 21, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (iii, 404 pages) : illustrations, map |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Following the money |
| Record Nr. | UNINA-9910703191903321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Lo trovi qui: Univ. Federico II | ||
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