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Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
| Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 181 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - Government policy - United States Public-private sector cooperation - United States Money laundering - United States - Prevention Terrorism - Finance - Prevention Data mining in law enforcement - United States Financial institutions - Corrupt practices - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910709641003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Fight Fraud Act of 2009 [[electronic resource] ] : report (to accompany H.R. 1748) (including cost estimate of the Congressional Budget Office)
| Fight Fraud Act of 2009 [[electronic resource] ] : report (to accompany H.R. 1748) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. G.P.O., 2009- |
| Descrizione fisica | volumes <1> : digital, PDF file |
| Collana | Rept. / 111th Congress, 1st session, House of Representatives |
| Soggetto topico |
Financial institutions - Corrupt practices - United States - Prevention
Mortgage banks - Corrupt practices - United States - Prevention Corporations - Corrupt practices - United States - Prevention Securities fraud - United States - Prevention Federal aid to law enforcement agencies - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Fight Fraud Act of 2009 |
| Record Nr. | UNINA-9910698864503321 |
| [Washington, D.C.], : U.S. G.P.O., 2009- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Proposals to fight fraud and protect taxpayers [[electronic resource] ] : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009
| Proposals to fight fraud and protect taxpayers [[electronic resource] ] : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (iv, 178 pages) |
| Soggetto topico |
Fraud - United States - Prevention
Financial institutions - Corrupt practices - United States - Prevention Corporations - Corrupt practices - United States - Prevention Securities fraud - United States - Prevention Mortgage loans - Corrupt practices - United States - Prevention Postwar reconstruction - Contracting out - Corrupt practices - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Proposals to fight fraud and protect taxpayers |
| Record Nr. | UNINA-9910696950703321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
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Financial institutions - Corrupt practices - United States - Prevention
(3)
- Corporations - Corrupt practices - United States - Prevention (2)
- Securities fraud - United States - Prevention (2)
- Banks and banking - Government policy - United States (1)
- Commercial crimes - Investigation - United States (1)