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An Act to Disapprove of Amendments to the Federal Sentencing Guidelines Relating to Lowering of Crack Sentences and Sentences for Money Laundering and Transactions in Property Derived from Unlawful Activity
| An Act to Disapprove of Amendments to the Federal Sentencing Guidelines Relating to Lowering of Crack Sentences and Sentences for Money Laundering and Transactions in Property Derived from Unlawful Activity |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [1995] |
| Descrizione fisica | 1online resource (2 unnumbered pages) |
| Soggetto topico |
Prison sentences - United States
Sentences (Criminal procedure) - United States Cocaine industry - Law and legislation - United States - Criminal provisions Crack (Drug) - United States Drug traffic - United States Money laundering - United States |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910704863503321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [1995] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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An Act to Reduce Administrative Requirements for Insured Depository Institutions to the Extent Consistent with Safe and Sound Banking Practices, to Facilitate the Establishment of Community Development Financial Institutions, and for Other Purposes
| An Act to Reduce Administrative Requirements for Insured Depository Institutions to the Extent Consistent with Safe and Sound Banking Practices, to Facilitate the Establishment of Community Development Financial Institutions, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [1994] |
| Descrizione fisica | 1 online resource (137 unnumbered pages) |
| Soggetto topico |
Community development - Law and legislation - United States
Small business - Finance - Law and legislation - United States Financial institutions - Law and legislation - United States Money laundering - United States Flood insurance - Law and legislation - United States |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910702543603321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [1994] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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After the breach : the monetization and illicit use of stolen data : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, March 15, 2018
| After the breach : the monetization and illicit use of stolen data : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, March 15, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 116 pages) : illustrations |
| Soggetto topico |
Money laundering - United States
Crime prevention - United States Data protection - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | After the breach |
| Record Nr. | UNINA-9910711560703321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The black market peso exchange : how U.S. companies are used to launder money : hearing before the Senate Caucus on International Narcotics Control, One Hundred Sixth Congress, first session, June 21, 1999
| The black market peso exchange : how U.S. companies are used to launder money : hearing before the Senate Caucus on International Narcotics Control, One Hundred Sixth Congress, first session, June 21, 1999 |
| Pubbl/distr/stampa | : Washington : U.S. G.P.O. |
| Descrizione fisica | 1 online resource (iii, 117 p.) : ill |
| Soggetto topico |
Black market in foreign exchange - Latin America
Money laundering - Latin America Drug traffic - Latin America Black market in foreign exchange - United States Money laundering - United States Drug traffic - United States |
| Soggetto non controllato |
Black market
Money laundering Drug traffic Foreign exchange Business & economics Social science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Black market peso exchange |
| Record Nr. | UNINA-9910689342803321 |
| : Washington : U.S. G.P.O. | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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BSA/AML update
| BSA/AML update |
| Pubbl/distr/stampa | Austin, TX, : Alex e-solutions, Inc |
| Descrizione fisica | 1 online resource |
| Disciplina | 332 |
| Soggetto topico |
Banks and banking - Records and correspondence - Law and legislation - United States - Criminal provisions
Banking law - United States - Criminal provisions Money laundering - United States Banking law - Criminal provisions Banks and banking - Records and correspondence - Law and legislation - Criminal provisions Money laundering |
| Soggetto genere / forma | Periodicals. |
| ISSN | 1943-0973 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act/anti money laundering update |
| Record Nr. | UNINA-9910679223203321 |
| Austin, TX, : Alex e-solutions, Inc | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating transnational organized crime [[electronic resource] ] : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012
| Combating transnational organized crime [[electronic resource] ] : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 64 pages) |
| Soggetto topico |
Transnational crime - United States
Transnational crime - United States - Prevention Money laundering - United States Money laundering - United States - Prevention Financial services industry - Security measures - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating transnational organized crime |
| Record Nr. | UNINA-9910701711203321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Conduit payments to the Democratic National Committee : hearing before the Committee on Government Reform and Oversight, House of Representatives; One Hundred Fifth Congress, first session; October 9, 1997
| Conduit payments to the Democratic National Committee : hearing before the Committee on Government Reform and Oversight, House of Representatives; One Hundred Fifth Congress, first session; October 9, 1997 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 1997 |
| Descrizione fisica | 1 online resource (iii, 422 pages) : illustrations |
| Soggetto topico |
Campaign funds - Corrupt practices - United States
Political corruption - United States Money laundering - United States Campaign funds - Corrupt practices Money laundering Political corruption |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Conduit payments to the Democratic National Committee |
| Record Nr. | UNINA-9910708177503321 |
| Washington : , : U.S. Government Printing Office, , 1997 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Conspiratorial crimes and related federal criminal law / / Lester C. Wright and Joseph C. Miller, editors
| Conspiratorial crimes and related federal criminal law / / Lester C. Wright and Joseph C. Miller, editors |
| Pubbl/distr/stampa | New York : , : Nova Publishers, , [2013] |
| Descrizione fisica | 1 online resource (172 pages) |
| Disciplina | 345.7302 |
| Collana |
Law, crime and law enforcement
Criminal justice, law enforcement and corrections |
| Soggetto topico |
Money laundering - United States
Organized crime - United States Racketeering - United States Criminal law - United States Conspiracy - Law and legislation - United States |
| ISBN | 1-62618-427-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910162782903321 |
| New York : , : Nova Publishers, , [2013] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Dollars against democracy : domestic terrorist financing in the aftermath of insurrection : virtual hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, House of Representatives, One Hundred Seventeenth Congress, first session, February 25, 2021
| Dollars against democracy : domestic terrorist financing in the aftermath of insurrection : virtual hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, House of Representatives, One Hundred Seventeenth Congress, first session, February 25, 2021 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2021 |
| Descrizione fisica | 1 online resource (v, 109 pages) : color illustrations |
| Soggetto topico |
Money laundering - United States
Terrorism - United States - Finance Terrorism - United States - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dollars against democracy |
| Record Nr. | UNINA-9910716034603321 |
| Washington : , : U.S. Government Publishing Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters
| Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2016 |
| Descrizione fisica | 1 online resource (ii, 37 pages) : color illustrations |
| Soggetto topico |
Fines (Penalties) - United States
Financial institutions - Corrupt practices - United States Money laundering - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements |
| Record Nr. | UNINA-9910707257403321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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