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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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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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Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006
| Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006 |
| Descrizione fisica | 1 online resource (v, 177 p.) |
| Soggetto topico |
Financial services industry - Law and legislation - United States
Money laundering - United States - Prevention Money services businesses |
| Soggetto non controllato |
Financial services industry
Money laundering Money Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act's impact on money services businesses |
| Record Nr. | UNINA-9910694128603321 |
| 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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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 | ||
|
Corruption Networks : Concepts and Applications / Oscar M. Granados, José R. Nicolás-Carlock editors
| Corruption Networks : Concepts and Applications / Oscar M. Granados, José R. Nicolás-Carlock editors |
| Pubbl/distr/stampa | Cham, : Springer, 2021 |
| Descrizione fisica | xvi, 158 p. : ill. ; 24 cm |
| Soggetto non controllato |
Complex socio-economic phenomenon
Corruption and anti-corruption studies Corruption networks Money laundering Network Science Predictive corruption models Public policymaking System Dynamics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNICAMPANIA-VAN00282321 |
| Cham, : Springer, 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Vanvitelli | ||
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Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 25, 2005
| Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 25, 2005 |
| Descrizione fisica | 1 online resource (iii, 64 p.) |
| Soggetto topico |
Product counterfeiting - United States - Prevention
Piracy (Copyright) - United States - Prevention Terrorism - Finance - Prevention Money laundering - Prevention National security - United States |
| Soggetto non controllato |
Copyright
Terrorism Money laundering National security Law Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counterfeit goods |
| Record Nr. | UNINA-9910694073503321 |
| 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 | ||
| ||
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001
| Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001 |
| Descrizione fisica | 1 online resource (iii, 206 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention
Money laundering - Prevention War on Terrorism, 2001-2009 |
| Soggetto non controllato |
Qaida (organization)
Terrorism Money laundering War on terrorism, 2001-2009 Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dismantling the financial infrastructure of global terrorism |
| Record Nr. | UNINA-9910689569303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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