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Combating alien smuggling [[electronic resource] ] : opportunities exist to improve the federal response : report to the Chairman, Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives
| Combating alien smuggling [[electronic resource] ] : opportunities exist to improve the federal response : report to the Chairman, Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Soggetto topico |
Human smuggling - United States - Prevention
Noncitizens - United States Illegal immigration - United States Terrorism - United States - Prevention Human smuggling - Prevention - International cooperation Money - Law and legislation - United States - Criminal provisions Searches and seizures - United States Forfeiture - United States Illegal immigration |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating alien smuggling |
| Record Nr. | UNINA-9910693310603321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004
| Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004 |
| Descrizione fisica | 1 online resource (v, 108 p.) |
| Soggetto topico |
Banks and banking - Corrupt practices - United States
Money - Law and legislation - United States - Criminal provisions |
| Soggetto non controllato |
Banks and banking
Money Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Risk Management and Regulatory Failures at Riggs Bank and UBS |
| Record Nr. | UNINA-9910689892403321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Suspicious activity reporting guidance for casinos [[electronic resource]]
| Suspicious activity reporting guidance for casinos [[electronic resource]] |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2003] |
| Descrizione fisica | 17 pages : digital, PDF file |
| Soggetto topico |
Casinos - Law and legislation - United States
Organized crime - United States Casinos - Records and correspondence - Law and legislation - United States Money - Law and legislation - United States - Criminal provisions |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910696335903321 |
| [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2003] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
