The Locator -- [(subject = "Money laundering--Government policy--Government policy--United States")]

4 records matched your query       



Record 1
Keeping foreign corruption out of the United States four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010. Format: [electronic resource] : Publisher: Washington : U.S. G.P.O., Date: 2010.   This title can be found in 1 Iowa libraries.
Record 2
Keeping foreign corruption out of the United States : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010. Publisher: Washington : U.S. G.P.O. : Date: 2010.   This title can be found in 1 Iowa libraries.
Record 3
Examining Treasury's role in combating terrorist financing five years after 9/11 hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 12, 2006. Format: [electronic resource] : Publisher: Washington : U.S. G.P.O., Date: 2009.   This title can be found in 1 Iowa libraries.
Record 4
U.S. money laundering threat assessment Format: [electronic resource]. Publisher: [Washington, D.C. ] : Department of the Treasury, Date: [2005]   This title can be found in 1 Iowa libraries.

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