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.
Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives
| Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2017 |
| Descrizione fisica | 1 online resource (iv, 60 pages) : color illustrations |
| Soggetto topico |
Money laundering - United States - Prevention
Drug traffic - United States - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere |
| Record Nr. | UNINA-9910706112403321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Assessing the Coast Guard's increasing duties : a focus on drug and migrant interdiction : hearing before the Subcommittee on Oceans, Atmosphere, Fisheries, and Coast Guard of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fourteenth Congress, second session, June 15, 2016
| Assessing the Coast Guard's increasing duties : a focus on drug and migrant interdiction : hearing before the Subcommittee on Oceans, Atmosphere, Fisheries, and Coast Guard of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Fourteenth Congress, second session, June 15, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 35 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Drug traffic - United States - Prevention
Human trafficking - United States - Prevention Immigration enforcement - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessing the Coast Guard's Increasing Duties |
| Record Nr. | UNINA-9910708468703321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein
| Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein |
| Autore | Klein Lilian B |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2008 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Money laundering - United States - Prevention Drug traffic - United States - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-61668-043-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910465573503321 |
Klein Lilian B
|
||
| New York, : Nova Science Publishers, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein
| Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein |
| Autore | Klein Lilian B |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2008 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Money laundering - United States - Prevention Drug traffic - United States - Prevention |
| ISBN | 1-61668-043-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910792005703321 |
|
Klein Lilian B
|
||
| New York, : Nova Science Publishers, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein
| Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein |
| Autore | Klein Lilian B |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | New York, : Nova Science Publishers, c2008 |
| Descrizione fisica | 1 online resource (128 p.) |
| Disciplina | 345.73/0268 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States
Money laundering - United States - Prevention Drug traffic - United States - Prevention |
| ISBN | 1-61668-043-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- BANK SECRECY ACT/ANTI-MONEY LAUNDERING -- BANK SECRECY ACT/ANTI-MONEY LAUNDERING -- LIBRARY OF CONGRESS CATALOGING-IN-PUBLICATION DATA -- CONTENTS -- PREFACE -- Chapter 1: INTRODUCTION -- BACKGROUND -- Chapter 2: OCC INITIATIVES -- Chapter 3: PENALTIES -- Chapter 4: ASSET FORFEITURE -- Chapter 5: INTERNAL BSA COMPLIANCE PROGRAMS -- Internal Controls -- Independent Testing of Compliance -- Compliance Officer -- Training -- Reporting Requirements -- Record Keeping Requirements -- Chapter 6: EXEMPTIONS FROM THE CTR FILING REQUIREMENTS -- Chapter 7: SUSPICIOUS ACTIVITY REPORTING REQUIREMENTS -- Chapter 8: OPENING AND MAINTAINING ACCOUNTS AND CUSTOMER RELATIONSHIPS -- IDENTIFYING THE CUSTOMER -- Chapter 9: HIGH-RISK AREAS -- HIGH-RISK PRODUCTS AND SERVICES -- International Correspondent Banking Relationships -- Wire (Funds) Transfers -- Pouch Activity -- Payable through Accounts -- International Brokered Deposits -- Special Use Accounts -- Private Banking -- Foreign Branches and Offices of National Banks -- Insider Complicity -- High-Risk Entities -- Businesses -- Banking Functions and Transactions -- High-Risk Countries -- Chapter 10: COMMON MONEY LAUNDERING SCHEMES -- STRUCTURING -- THE BLACK MARKET PESO EXCHANGE -- MEXICAN BANK DRAFTS AND FACTORED THIRD-PARTY CHECKS -- Chapter 11: REPORTING TO TREASURY -- BSA VIOLATIONS AND ENFORCEMENT -- POLICY FOR REFERRING VIOLATIONS TO FINCEN -- OCC POLICY FOR FILING SARS WITH FINCEN -- OCC ADMINISTRATIVE ACTION -- Chapter 12: THE OFFICE OF FOREIGN ASSETS CONTROL -- Chapter 13: EXAMINATION PROCEDURES -- GENERAL PROCEDURES -- Objective -- Chapter 14: QUALITY OF RISK MANAGEMENT -- CONCLUSION: THE QUALITY OF RISK MANAGEMENT IS(STRONG, SATISFACTORY,WEAK) -- Policy -- Processes -- Personnel -- Controls -- Chapter 15: QUANTITY OF RISK -- CONCLUSION: THE QUANTITY OF RISK IS (LOW,MODERATE, HIGH).
Reporting, Record Keeping, and Record Retention -- Exemptions -- Sale of Monetary Instruments -- Funds Transfer -- Responsibilities of Originating Banks -- Payable upon Proper Identification (PUPID) -- Nonresident Alien Accounts and the Black Market Peso Exchange -- International Brokered Deposits -- Foreign Correspondent Banking -- "Pouch" Activity -- Mexican Bank Drafts -- Payable through Accounts (PTAs) -- Special Use Accounts -- Private Banking and Trust -- Offshore Branches and Offices -- OFAC -- Lending Function -- Safe Custody/Safe Deposit Boxes -- Chapter 16: CONCLUSIONS -- Appendix A. FINCEN POLICY STATEMENTS AND GUIDELINES -- TWENTY-FIVE DAY EXTENSION FOR MAGNETIC FILING -- MONETARY INSTRUMENTS FOR ACCOUNT HOLDERS -- Appendix B. BANK SECRECY ACT DATABASES -- CURRENCY AND BANKING RETRIEVAL SYSTEM -- The Suspicious Activity Reporting System -- Currency and Banking Query System (CBQS) -- Assistance and Information -- Appendix C. REFERRING BSA VIOLATIONS TO FINCEN -- Content of Referral -- Referral Process -- Sample Cover Letter for Referring Potential BSA Violations to FinCEN -- Appendix D. AVAILABILITY OF OFFICE OF FOREIGN ASSET CONTROL INFORMATION -- Appendix E. BASLE SUPERVISORS' COMMITTEE STATEMENT OF PRINCIPLES ON MONEY LAUNDERING -- STATEMENT OF PRINCIPLES -- Purpose -- Customer Identification -- Compliance with Laws -- Cooperation with Law Enforcement Authorities -- Adherence to the Statement -- REFERENCES -- LAWS -- REGULATIONS -- OCC ISSUANCES -- INDEX. |
| Record Nr. | UNINA-9910823391503321 |
|
Klein Lilian B
|
||
| New York, : Nova Science Publishers, c2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Block, Report, and Suspend Suspicious Shipments Act of 2020 : report (to accompany H.R. 3878) (including cost estimate of the Congressional Budget Office)
| Block, Report, and Suspend Suspicious Shipments Act of 2020 : report (to accompany H.R. 3878) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2020]- |
| Descrizione fisica | 1 online resource (volumes) |
| Collana | Rept. / 116th Congress, 2d session, House of Representatives |
| Soggetto topico |
Postal service - United States - Safety measures
Drug traffic - United States - Prevention Fentanyl - Overdose - United States - Prevention Opioid abuse - United States - Prevention Drug control - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Block, Report, and Suspend Suspicious Shipments Act of 2020 |
| Record Nr. | UNINA-9910715010503321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2020]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Cartels and the U.S. heroin epidemic : combating drug violence and public health crisis : hearing before the Subcommittee on Western Hemisphere, Transnational Crime, Democracy, Civilian Security, Human Rights, and Global Women's Issues, Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, May 26, 2016
| Cartels and the U.S. heroin epidemic : combating drug violence and public health crisis : hearing before the Subcommittee on Western Hemisphere, Transnational Crime, Democracy, Civilian Security, Human Rights, and Global Women's Issues, Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, May 26, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 52 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Heroin abuse - United States
Heroin abuse - Prevention - Government policy - United States Heroin - Overdose - United States - Prevention Drug addicts - United States - Prevention Violence - Mexican-American Border Region Narco-terrorism - Mexican-American Border Region Drug traffic - Mexican-American Border Region Heroin abuse - Treatment - Government policy - United States Drug traffic - United States - Prevention Violent crimes - United States - Prevention Drug control - United States Public health - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Cartels and the U.S. heroin epidemic |
| Record Nr. | UNINA-9910706976203321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Coast Guard amendments of 2005 : hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Ninth Congress, first session, May 12, 2005
| Coast Guard amendments of 2005 : hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Ninth Congress, first session, May 12, 2005 |
| Soggetto topico |
Drug traffic - United States - Prevention
Merchant mariners - Licenses - United States Shipping - Security measures - United States National security - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Coast Guard amendments of 2005 |
| Record Nr. | UNINA-9910694056803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Coast Guard law enforcement : hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Ninth Congress, first session, June 15, 2005
| Coast Guard law enforcement : hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Ninth Congress, first session, June 15, 2005 |
| Soggetto topico |
Drug control - United States
Drug traffic - United States - Prevention Ports of entry - Security measures - United States National security - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Coast Guard law enforcement |
| Record Nr. | UNINA-9910694056703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Combating the opioid epidemic : intercepting illicit opioids at ports of entry
| Combating the opioid epidemic : intercepting illicit opioids at ports of entry |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Senate, Committee on Homeland Security & Governmental Affairs, , [2018] |
| Descrizione fisica | 1 online resource (16 pages) : color illustrations |
| Soggetto topico |
Ports of entry - Security measures - United States
Drug traffic - United States - Prevention Opioid abuse - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating the opioid epidemic |
| Record Nr. | UNINA-9910711598803321 |
| [Washington, D.C.] : , : United States Senate, Committee on Homeland Security & Governmental Affairs, , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
