Info
An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes
| An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] |
| Descrizione fisica | 1 online resource (131 unnumbered pages) |
| Soggetto topico |
Terrorism - United States - Prevention
Electronic surveillance - United States Electronics in criminal investigation - United States Banking law - United States - Criminal provisions Money laundering investigation - United States Criminal investigation - United States Terrorists - United States War on Terrorism, 2001-2009 Banking law - Criminal provisions Criminal investigation Electronic surveillance Electronics in criminal investigation Money laundering investigation Terrorism - Prevention Terrorists |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910713576903321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 | ||
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Anti-money laundering [[electronic resource] ] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters
| Anti-money laundering [[electronic resource] ] : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (ii, 39 pages) |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering |
| Record Nr. | UNINA-9910696957803321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004
| Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004 |
| Descrizione fisica | 1 online resource (iii, 120 p.) |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Securities industry - Self-regulation - United States Terrorism - Finance - Prevention |
| Soggetto non controllato |
Money laundering
Securities industry Terrorism Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act enforcement |
| Record Nr. | UNINA-9910694050103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
| Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 181 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States Banks and banking - Government policy - United States Public-private sector cooperation - United States Money laundering - United States - Prevention Terrorism - Finance - Prevention Data mining in law enforcement - United States Financial institutions - Corrupt practices - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910709641003321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015
| The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (v, 72 pages) |
| Soggetto topico |
Operation Choke Point, 2013-
Fraud investigation - Corrupt practices - United States Bank fraud - United States - Prevention Money laundering investigation - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Federal Deposit Insurance Corporation's role in Operation Choke Point |
| Record Nr. | UNINA-9910703987303321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Federal Trade Commission's enforcement of Operation Chokepoint-related businesses : joint hearing before the Subcommittee on National Security and the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 26, 2018
| The Federal Trade Commission's enforcement of Operation Chokepoint-related businesses : joint hearing before the Subcommittee on National Security and the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 26, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 68 pages) |
| Soggetto topico |
Operation Choke Point, 2013-
Fraud investigation - Corrupt practices - United States Consumer protection - Law and legislation - United States Bank fraud - United States - Prevention Money laundering investigation - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Federal Trade Commission's enforcement of Operation Chokepoint-related businesses |
| Record Nr. | UNINA-9910711520503321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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FinCEN [[electronic resource] ] : reliability of suspicious activity reports
| FinCEN [[electronic resource] ] : reliability of suspicious activity reports |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] |
| Descrizione fisica | 32 pages : digital, PDF file |
| Collana | Audit report |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - Investigation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FinCEN |
| Record Nr. | UNINA-9910695868103321 |
| [Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Guidance on preparing a complete & sufficient suspicious activity report narrative [[electronic resource] /] / Financial Crimes Enforcement Network
| Guidance on preparing a complete & sufficient suspicious activity report narrative [[electronic resource] /] / Financial Crimes Enforcement Network |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2003] |
| Descrizione fisica | 31 pages : digital, PDF file |
| Soggetto topico |
Money laundering investigation - United States
Commercial crimes - United States Money laundering - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Guidance on preparing a complete and sufficient suspicious activity report narrative |
| Record Nr. | UNINA-9910696336003321 |
| [Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2003] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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