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The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001
| The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001 |
| Descrizione fisica | 1 online resource (iv, 164 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Money laundering - Prevention - International cooperation Money laundering investigation - International cooperation |
| Soggetto non controllato |
Money laundering
Business & economics |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Administration's national money laundering strategy for 2001 |
| Record Nr. | UNINA-9910689552603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
| The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002 |
| Descrizione fisica | 1 online resource (iii, 189 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Money laundering - Prevention - International cooperation Money laundering investigation - International cooperation |
| Soggetto non controllato |
Money laundering
Law Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Administration's national money laundering strategy for 2002 |
| Record Nr. | UNINA-9910689631903321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000
| Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000 |
| Descrizione fisica | 1 online resource (iii, 163 p.) |
| Soggetto topico |
Money laundering
Drug traffic Money laundering investigation - International cooperation Banks and banking, International - Corrupt practices |
| Soggetto non controllato |
Money laundering
Drug traffic Banks and banking, international Banks and banking Business & economics Social science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering |
| Record Nr. | UNINA-9910689457303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
International financial crime [[electronic resource] ] : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives
| International financial crime [[electronic resource] ] : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2006] |
| Descrizione fisica | iii, 56 pages : digital, PDF file |
| Soggetto topico |
Money laundering investigation - United States
Money laundering investigation - International cooperation Money laundering - United States - Prevention Transnational crime - Prevention - International cooperation Terrorism - Finance |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | International financial crime |
| Record Nr. | UNINA-9910695771003321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España / / Gonzalo Armienta Hernández, Mayra Goite Pierre, Arnel Medina Cuenca, Lázaro Gambino Espinoza, Lizbeth García Montoya, coordinadores
| El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España / / Gonzalo Armienta Hernández, Mayra Goite Pierre, Arnel Medina Cuenca, Lázaro Gambino Espinoza, Lizbeth García Montoya, coordinadores |
| Pubbl/distr/stampa | Unión Nacional de Juristas de Cuba |
| Soggetto topico |
Money laundering - Law and legislation
Money laundering - Law and legislation - Latin America Money laundering - Law and legislation - Spain Money laundering investigation - International cooperation |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910672188403321 |
| Unión Nacional de Juristas de Cuba | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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