Money laundering : a guide for criminal investigators /Author: Madinger, John.
Publisher: Boca Raton, Fla. : CRC Press,
Date: c1999. This title can be found in 3 Iowa libraries.
Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.Publisher: Washington : U.S. G.P.O.,
Date: 1999. This title can be found in 1 Iowa libraries.
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.Publisher: Washington : U.S. G.P.O.,
Date: 1999. This title can be found in 1 Iowa libraries.
Money laundering FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /Format: [microform]:
Publisher: Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office,
Date: [1998] This title can be found in 2 Iowa libraries.
Project Gateway identifying and tracing criminal proceeds at the state and local levels, 1998 annual report.Format: [electronic resource] :
Publisher: [Washington, D.C. : Financial Crimes Enforcement Network,
Date: 1998] This title can be found in 1 Iowa libraries.
Masters of paradise : organized crime and the Internal Revenue Service in the Bahamas /Author: Block, Alan A.
Publisher: New Brunswick, N.J. : Transaction Publishers,
Date: 1998. This title can be found in 2 Iowa libraries.
Money Laundering Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office).Publisher: [Washington, D.C.?] : [U.S. G.P.O.],
Date: [1998-] This title can be found in 1 Iowa libraries.
Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office).Publisher: [Washington, D.C.] : [U.S. G.P.O.],
Date: [1998-] This title can be found in 1 Iowa libraries.
The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.Publisher: Washington : U.S. G.P.O.,
Date: 1998. This title can be found in 1 Iowa libraries.
Securities Litigation Uniform Standards Act of 1998 : conference report (to accompany S. 1260).Publisher: [Washington, D.C.?] : [U.S. G.P.O.],
Date: [1998] This title can be found in 1 Iowa libraries.
1st review of the Suspicious Activity Reporting System (SARS).Publisher: [Vienna, Va.] : Financial Crimes Enforcement Network,
Date: [1998?] This title can be found in 1 Iowa libraries.
Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services /Format: [microform] :
Publisher: Washington, D.C. : The Office,
Date: [1998] This title can be found in 2 Iowa libraries.
Money laundering FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /Format: [microform] :
Author: Rabkin, Norman J.
Publisher: Washington, D.C. : The Office,
Date: [1998] This title can be found in 2 Iowa libraries.
Money laundering FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /Format: [microform] :
Publisher: Washington, D.C. : The Office,
Date: [1998] This title can be found in 2 Iowa libraries.
Money laundering regulatory oversight of offshore private banking activities : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives.Format: [microform] :
Publisher: Washington, D.C. (P.O. Box 37050, Washington 20013) : U.S. General Accounting Office,
Date: [1998] This title can be found in 2 Iowa libraries.
Private banking Raul Salinas, Citibank, and alleged money laundering : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate.Format: [microform] :
Publisher: Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office,
Date: [1998] This title can be found in 2 Iowa libraries.
US/Mexico bi-national drug threat assessment.Publisher: [Washington, D.C.] : Executive Office of the President of the United States, Office of National Drug Control Policy,
Date: [1997] This title can be found in 3 Iowa libraries.
Operational oversight of the Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997.Publisher: Washington : U.S. G.P.O.,
Date: 1997. This title can be found in 1 Iowa libraries.
Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.Publisher: Washington : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
Date: 1997. This title can be found in 2 Iowa libraries.
Federal money laundering cases.Publisher: [Washington, D.C.?] : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,
Date: 1997. This title can be found in 1 Iowa libraries.
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