Global banks on trial : U.S. prosecutions and the remaking of international finance /Author: Verdier, Pierre-Hugues,
Publisher: New York, NY : Oxford University Press,
Date: [2020] This title can be found in 1 Iowa libraries.
Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction /Author: Steinzor, Rena,
Publisher: New York, NY : Cambridge University Press,
Date: 2015. This title can be found in 1 Iowa libraries.
H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.Publisher: Washington : U.S. G.P.O.,
Date: 1998. This title can be found in 1 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.
Tax fraud and money laundering /Author: Hishon, Robert H.
Publisher: Houston, Tex. : John Marshall Pub. Co.,
Date: c1993. This title can be found in 2 Iowa libraries.
Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992.Publisher: Washington : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
Date: 1992. This title can be found in 1 Iowa libraries.
E.F. Hutton mail and wire fraud case : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case.Publisher: Washington : U.S. G.P.O.,
Date: 1986- This title can be found in 1 Iowa libraries.
Federal response to criminal misconduct and insider abuse in the nation's financial institutions : fifty-seventh report /Publisher: Washington : U.S. G.P.O.,
Date: 1984. This title can be found in 1 Iowa libraries.
Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983.Publisher: Washington : U.S. G.P.O.,
Date: 1983. This title can be found in 1 Iowa libraries.
Testimony of John C. Keeney before the Subcommittee on Commerce, Consumer and Monetary Affairs, Committee on Government Operations, House of Representatives regarding criminal violations of federal banking laws on May 3, 1984.Publisher: [Washington, D.C.?] : Department of Justice,
Date: 1984. This title can be found in 1 Iowa libraries.
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