Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).Publisher: [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,
Date: [2004] This title can be found in 1 Iowa libraries.
Suspicious activity reporting guidance for casinosFormat: [electronic resource].
Publisher: [Washington, D.C.] : Financial Crimes Enforcement Network,
Date: [2003] This title can be found in 1 Iowa libraries.
Civil Asset Forfeiture Reform Act of 2000 (CAFRA) : Pub. L. no. 106-185, 114 Stat. 202 (2000).Publisher: [Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,
Date: [2000] This title can be found in 1 Iowa libraries.
U.S. compendium of selected anti-money laundering statutes & rules /Publisher: [Arlington, Va.?] : The Network,
Date: 1997. This title can be found in 1 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.
Controlled Substances Act as amended to February 15, 1996 : also includes chapter 53 of Title 31, United States Code, relating to monetary Instruments Transactions and Title 46, App. chapter 38: Maritime Drug Law Enforcement.Publisher: Washington, D.C. : U.S. Department of Justice, Drug Enforcement Administration, Office of Chief Counsel,
Date: [1996] This title can be found in 1 Iowa libraries.
Money laundering : the United States law and its global influence /Author: Morgan, Matthew S.
Publisher: [London] : International Financial & Tax Law Unit, Centre for Commercial Law Studies, Queen Mary & Westfield College, University of London in cooperation with the London Centre for International Banking Studies and the London Institute of International Banking, Finance & Development Law,
Date: [1996] This title can be found in 1 Iowa libraries.
The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.Publisher: Washington : U.S. G.P.O.,
Date: 1994. This title can be found in 1 Iowa libraries.
H.R. 3235, the Antimoney Laundering Act of 1993 : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993.Publisher: Washington : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
Date: 1994. This title can be found in 1 Iowa libraries.
Federal government's response to money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993.Publisher: Washington : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
Date: 1993. This title can be found in 1 Iowa libraries.
State and local money laundering control strategies /Author: Karchmer, Clifford.
Publisher: Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice,
Date: 1992. This title can be found in 3 Iowa libraries.
Controlled Substances Act : as amended to July 1, 1991 : also includes chapter 53 of Title 31, United States Code, relating to money and finance.Publisher: Washington, D.C. : U.S. Department of Justice, Drug Enforcement Administration, Office of Chief Counsel,
Date: [1991] This title can be found in 1 Iowa libraries.
Depository Institution Money Laundering Amendments of 1990 : report together with supplemental views (to accompany H.R. 3848) (including cost estimate of the Congressional Budget Office).Publisher: [Washington, D.C.?] : [U.S. G.P.O.],
Date: [1990] This title can be found in 1 Iowa libraries.
IRS special agent's guide to Money Laundering Control Act of 1986.Publisher: [Washington, D.C.?] : Department of the Treasury, Internal Revenue Service,
Date: 1987. This title can be found in 1 Iowa libraries.
Current problem of money laundering : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985.Publisher: Washington : U.S. G.P.O.,
Date: 1987. This title can be found in 1 Iowa libraries.
Money laundering legislation : hearing of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, first session, on S. 572, S. 1335, and S. 1385, October 29, 1985.Publisher: Washington : U.S. G.P.O.,
Date: 1986. This title can be found in 1 Iowa libraries.
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