An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes |
Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] |
Descrizione fisica | 1 online resource (131 unnumbered pages) |
Soggetto topico |
Terrorism - United States - Prevention
Electronic surveillance - United States Electronics in criminal investigation - United States Banking law - United States - Criminal provisions Money laundering investigation - United States Criminal investigation - United States Terrorists - United States War on Terrorism, 2001-2009 Banking law - Criminal provisions Criminal investigation Electronic surveillance Electronics in criminal investigation Money laundering investigation Terrorism - Prevention Terrorists |
Soggetto genere / forma | Statutes and codes. |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910713576903321 |
[Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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Asset forfeiture & money laundering statutes |
Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section |
Descrizione fisica | 1 online resource (volumes) |
Soggetto topico |
Forfeiture - United States
Money laundering - Law and legislation - United States Banking law - United States - Criminal provisions |
Soggetto genere / forma | Statutes and codes. |
Formato | Materiale a stampa |
Livello bibliografico | Periodico |
Lingua di pubblicazione | eng |
Altri titoli varianti | Asset forfeiture and money laundering statutes |
Record Nr. | UNINA-9910705762603321 |
[Washington, D.C.] : , : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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BSA/AML update |
Pubbl/distr/stampa | Austin, TX, : Alex e-solutions, Inc |
Descrizione fisica | 1 online resource |
Disciplina | 332 |
Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States - Criminal provisions
Banking law - United States - Criminal provisions Money laundering - United States Banking law - Criminal provisions Banks and banking - Records and correspondence - Law and legislation - Criminal provisions Money laundering |
Soggetto genere / forma | Periodicals. |
ISSN | 1943-0973 |
Formato | Materiale a stampa |
Livello bibliografico | Periodico |
Lingua di pubblicazione | eng |
Altri titoli varianti | Bank Secrecy Act/anti money laundering update |
Record Nr. | UNINA-9910679223203321 |
Austin, TX, : Alex e-solutions, Inc | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
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