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Anti-terrorism financing [[electronic resource] ] : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008
| Anti-terrorism financing [[electronic resource] ] : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2008 |
| Descrizione fisica | 1 online resource (iii, 70 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention
Commercial crimes - Finance - Prevention Money laundering - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-terrorism financing |
| Record Nr. | UNINA-9910699323603321 |
| Washington : , : U.S. G.P.O., , 2008 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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An assessment of the tools needed to fight the financing of terrorism : hearing before the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, November 20, 2002
| An assessment of the tools needed to fight the financing of terrorism : hearing before the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, November 20, 2002 |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorism - Finance - Prevention - International cooperation War on Terrorism, 2001-2009 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Assessment of the tools needed to fight the financing of terrorism |
| Record Nr. | UNINA-9910694004203321 |
| 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 |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Securities industry - Self-regulation - United States Terrorism - Finance - Prevention |
| 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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The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]]
| The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]] |
| Autore | Morse Julia C. |
| Pubbl/distr/stampa | Ithaca : , : Cornell University Press, , 2022 |
| Descrizione fisica | 1 online resource ( xv, 241 pages) : illustrations |
| Disciplina | 364.4 |
| Collana |
Cornell studies in money
Cornell scholarship online |
| Soggetto topico |
Banks and banking, International
Money laundering - Prevention Terrorism - Finance - Prevention |
| ISBN | 1-5017-6153-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion: the power and peril of markets as enforcers. |
| Record Nr. | UNINA-9910795758603321 |
Morse Julia C.
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| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]]
| The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / / Julia C. Morse [[electronic resource]] |
| Autore | Morse Julia C. |
| Pubbl/distr/stampa | Ithaca : , : Cornell University Press, , 2022 |
| Descrizione fisica | 1 online resource ( xv, 241 pages) : illustrations |
| Disciplina | 364.4 |
| Collana |
Cornell studies in money
Cornell scholarship online |
| Soggetto topico |
Banks and banking, International
Money laundering - Prevention Terrorism - Finance - Prevention |
| ISBN | 1-5017-6153-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion: the power and peril of markets as enforcers. |
| Record Nr. | UNINA-9910818582403321 |
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Morse Julia C.
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| Ithaca : , : Cornell University Press, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Challenges and opportunities for the U.S.-Saudi relationship : hearing before the Subcommittee on the Middle East and North Africa of the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session, June 13, 2017
| Challenges and opportunities for the U.S.-Saudi relationship : hearing before the Subcommittee on the Middle East and North Africa of the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session, June 13, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 78 pages) |
| Soggetto topico |
Human rights - Saudi Arabia
Terrorism - Prevention - International cooperation Terrorism - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Challenges and opportunities for the U.S.-Saudi relationship |
| Record Nr. | UNINA-9910706173603321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating illicit financing [[electronic resource] ] : Treasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate
| Combating illicit financing [[electronic resource] ] : Treasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (ii, 45 pages) : illustrations (chiefly color) |
| Soggetto topico |
Terrorism - Finance - Prevention
Commercial crimes - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating illicit financing |
| Record Nr. | UNINA-9910697050203321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019
| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (iv, 109 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Beneficial ownership - Government policy - United States
Shell companies - Government policy - United States Corporations - Finance - Corrupt practices - United States - Prevention Banks and banking - Government policy - United States Money laundering - United States - Prevention Terrorism - United States - Finance - Prevention Banks and banking - Government policy Money laundering - Prevention Terrorism - Finance - Prevention |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership Information |
| Record Nr. | UNINA-9910714650303321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018
| Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening 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 ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2019 |
| Descrizione fisica | 1 online resource (iii, 118 pages) : color illustration |
| Collana | S. hrg. |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - Finance - Prevention Financial institutions - Government policy - United States Public-private sector cooperation - United States Financial institutions - Government policy Money laundering - Prevention Public-private sector cooperation |
| Soggetto genere / forma |
Online resources.
Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Trends in bank secrecy act/anti-money laundering enforcement. |
| Altri titoli varianti | Combating money laundering and other forms of illicit finance |
| Record Nr. | UNINA-9910711822603321 |
| Washington : , : U.S. Government Publishing Office, , 2019 | ||
| 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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