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 [[electronic resource] ] : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives / / statement of Eileen R. Larence
| Anti-money laundering [[electronic resource] ] : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives / / statement of Eileen R. Larence |
| Autore | Larence Eileen Regen |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] |
| Descrizione fisica | 1 online resource (14 pages) |
| Collana | Testimony |
| Soggetto topico |
Money laundering - Prevention - Government policy - United States
Governmental investigations - United States - Evaluation |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering |
| Record Nr. | UNINA-9910700163303321 |
Larence Eileen Regen
|
||
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Department of Labor [[electronic resource] ] : Wage and Hour Division's complaint intake and investigative processes leave low wage workers vulnerable to wage theft : testimony before the Committee on Education and Labor, House of Representatives / / statement of Gregory D. Kutz, Jonathan T. Meyer
| Department of Labor [[electronic resource] ] : Wage and Hour Division's complaint intake and investigative processes leave low wage workers vulnerable to wage theft : testimony before the Committee on Education and Labor, House of Representatives / / statement of Gregory D. Kutz, Jonathan T. Meyer |
| Autore | Kutz Gregory D |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 31 pages : digital, PDF file |
| Altri autori (Persone) | MeyerJonathan T |
| Collana | Testimony |
| Soggetto topico |
Wages - Service industries - Corrupt practices - United States - Evaluation
Governmental investigations - United States - Evaluation |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Department of Labor |
| Record Nr. | UNINA-9910698834403321 |
|
Kutz Gregory D
|
||
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Investigation and remediation records concerning incidents of weapons discharges by private security contractors can be improved [[electronic resource] /] / Special Inspector General for Iraq Reconstruction
| Investigation and remediation records concerning incidents of weapons discharges by private security contractors can be improved [[electronic resource] /] / Special Inspector General for Iraq Reconstruction |
| Pubbl/distr/stampa | Arlington, VA : , : Special Inspector General for Iraq Reconstruction, , [2009] |
| Descrizione fisica | 1 online resource (25 pages) : digital, PDF file |
| Collana | SIGIR |
| Soggetto topico |
Private security services - Iraq - Auditing
Government contractors - Iraq - Management Government contractors - Iraq - Auditing Governmental investigations - United States - Evaluation Iraq War, 2003-2011 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910699583703321 |
| Arlington, VA : , : Special Inspector General for Iraq Reconstruction, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
