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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
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| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-money laundering [[electronic resource] ] : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010
| Anti-money laundering [[electronic resource] ] : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (v, 256 pages) : illustrations |
| Soggetto topico |
Money laundering - Prevention - Government policy - United States
Terrorism - Finance - Prevention - Government policy - United States Muslims - Civil rights - United States Islam - United States - Charities |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering |
| Record Nr. | UNINA-9910703015603321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Countering terrorist financing [[electronic resource] ] : progress and priorities : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, September 21, 2011
| Countering terrorist financing [[electronic resource] ] : progress and priorities : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, September 21, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 74 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Countering terrorist financing |
| Record Nr. | UNINA-9910701832303321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004
| Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004 |
| Pubbl/distr/stampa | U.S. Government Printing Office |
| Descrizione fisica | 1 online resource (iv, 288 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Terrorism - Finance - Prevention - International cooperation Money laundering - Prevention - International cooperation Terrorism - Finance - Prevention - Technological innovations - United States |
| Soggetto non controllato |
Qaida (organization)
Terrorism Money laundering Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counterterror initiatives in the terror finance program |
| Record Nr. | UNINA-9910689825003321 |
| U.S. Government Printing Office | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006
| A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006 |
| Descrizione fisica | 1 online resource (iii, 77 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States |
| Soggetto non controllato |
Terrorism
Banks and banking Banking law Confidential communications Political science Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Current assessment of money laundering and terrorist financing threats and countermeasures |
| Record Nr. | UNINA-9910694474003321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Examining Treasury's role in combating terrorist financing five years after 9/11 [[electronic resource] ] : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 12, 2006
| Examining Treasury's role in combating terrorist financing five years after 9/11 [[electronic resource] ] : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 12, 2006 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 51 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining Treasury's role in combating terrorist financing five years after 9/11 |
| Record Nr. | UNINA-9910699394103321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Keeping foreign corruption out of the United States [[electronic resource] ] : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010
| Keeping foreign corruption out of the United States [[electronic resource] ] : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (2 volumes (xxix, 3161 pages)) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering - United States
Corruption - United States Money laundering - Prevention - Government policy - United States Corruption - Prevention - Government policy - United States Investments, Foreign - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Keeping foreign corruption out of the United States |
| Record Nr. | UNINA-9910703078803321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Keeping foreign corruption out of the United States : four case histories : majority and minority staff report / / Permanent Subcommittee on Investigations, United States Senate
| Keeping foreign corruption out of the United States : four case histories : majority and minority staff report / / Permanent Subcommittee on Investigations, United States Senate |
| Pubbl/distr/stampa | Washington, D.C. : , : Permanent Subcommittee on Investigations, , [2010] |
| Descrizione fisica | 1 online resource (iii, 323 pages) |
| Soggetto topico |
Money laundering - United States
Corruption - United States Money laundering - Prevention - Government policy - United States Corruption - Prevention - Government policy - United States Investments, Foreign - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Keeping foreign corruption out of the United States |
| Record Nr. | UNINA-9910706988803321 |
| Washington, D.C. : , : Permanent Subcommittee on Investigations, , [2010] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Our evolving understanding and response to transnational criminal threats : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, June 16, 2016
| Our evolving understanding and response to transnational criminal threats : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, June 16, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 37 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Transnational crime - Prevention - Government policy - United States
Transnational crime - Prevention - International cooperation Organized crime - Prevention - Government policy - United States Organized crime - Mexican-American Border Region - Prevention Human trafficking - Prevention - Government policy - United States Drug control - United States Drug traffic - Mexican-American Border Region - Prevention Money laundering - Prevention - Government policy - United States Computer crimes - Prevention - Government policy - United States Border security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Our evolving understanding and response to transnational criminal threats |
| Record Nr. | UNINA-9910706968803321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012
| Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 53 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking, International - Corrupt practices State-sponsored terrorism |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing since 9/11 |
| Record Nr. | UNINA-9910704590503321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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