Moneyland : the inside story of the crooks and kleptocrats who rule the world /Author: Bullough, Oliver,
Publisher: New York, NY : St. Martin's Press,
Date: 2019. This title can be found in 13 Iowa libraries.
Bones : brothers, horses, cartels, and the borderland dream /Author: Tone, Joe,
Publisher: New York : One World,
Date: [2017] This title can be found in 4 Iowa libraries.
Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.Publisher: Washington : U.S. G.P.O. :
Date: 2010. This title can be found in 1 Iowa libraries.
Anti-money laundering improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.Format: [electronic resource] :
Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office,
Date: [2009] This title can be found in 1 Iowa libraries.
Financial Crimes Enforcement Network (FinCEN) interactive CD-ROM for money services businesses.Format: [videorecording] :
Publisher: [Washington, D.C.] : Financial Crimes Enforcement Network,
Date: [2007?] This title can be found in 1 Iowa libraries.
Money laundering : a guide for criminal investigators /Author: Madinger, John.
Publisher: Boca Raton, FL : CRC/Taylor & Francis,
Date: 2006. This title can be found in 4 Iowa libraries.
FinCEN BSA direct retrieval and sharing assessment report final /Format: [electronic resource] :
Publisher: [Washington, D.C.] : Financial Crimes Enforcement Network,
Date: [2006] This title can be found in 1 Iowa libraries.
International financial crime Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives.Format: [electronic resource] :
Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office,
Date: [2006] This title can be found in 1 Iowa libraries.
Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
Date: [2006] This title can be found in 1 Iowa libraries.
Terrorist financing/money laundering Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
Date: [2005] This title can be found in 1 Iowa libraries.
Terrorist financing/money laundering status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
Date: [2005] This title can be found in 1 Iowa libraries.
FinCEN heightened management attention needed over longstanding SAR data quality problems.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
Date: [2005] This title can be found in 1 Iowa libraries.
Guidance on preparing a complete & sufficient suspicious activity report narrativeFormat: [electronic resource] /
Publisher: [Washington, D.C.] : Financial Crimes Enforcement Network,
Date: [2003] This title can be found in 1 Iowa libraries.
OTS enforcement actions taken for Bank Secrecy Act violations.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
Date: [2003] This title can be found in 1 Iowa libraries.
Recognizing and reporting suspicious activity relating to financial crimes.Publisher: [Washington, D.C.] : Financial Crimes Enforcement Network,
Date: [2003] This title can be found in 1 Iowa libraries.
FinCEN reliability of suspicious activity reports.Format: [electronic resource] :
Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury,
Date: [2002] This title can be found in 1 Iowa libraries.
National money laundering strategy for 2000 : message from the President of the United States transmitting National money laundering strategy for 2000.Publisher: Washington : U.S. G.P.O.,
Date: 2000. This title can be found in 1 Iowa libraries.
The National Money Laundering Strategy for 2000.Publisher: Washington, DC : Dept. of the Treasury :
Date: [2000] This title can be found in 1 Iowa libraries.
AFMLS publicationsPublisher: [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,
Date: [1999?] This title can be found in 2 Iowa libraries.
US/Mexico bi-national performance measures of effectiveness.Publisher: [Washington, D.C.? : Office of National Drug Control Policy,
Date: 1999] This title can be found in 3 Iowa libraries.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.