16 treff

money laundering prevention united states
Hearings on the Juvenile Justice and Delinquency Prevention Act : hearings before the Subcommittee on Early Childhood, Youth, and Families of the Committee on Economic and Educational Opportunities, House of Representatives, One Hundred Fourth Congress, second session, hearings held in Washington, DC, March 28, April 30, May 8, and San Marcos, California, May 13, 1996.
United States.
Bok Engelsk · Vis mer
Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.
United States.
Bok Engelsk · Vis mer
The role of the EPA ombudsman in addressing concerns of local communities : joint hearing before the Subcommittee on Finance and Hazardous Materials and the Subcommittee on Health and Environment of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session, October 3, 2000.
United States.
Bok Engelsk · Vis mer
Combating youth violence : what federal, state, and local governments are doing to deter youth crime : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Ninth Congress, second session, October 3, 2006.
United States.
Bok Engelsk · Vis mer
Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.
United States.
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Hearings on the reauthorization of the Higher Education Act of 1965 : Title IX, trio and state student incentive grants, and campus-based programs : hearings before the Subcommittee on Postsecondary Education of the Committee on Education and Labor, House of Representatives, One Hundred Second Congress, first session, hearings held in Washington, DC, June 13, 18, and 26, 1991.
United States.
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PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002.
United States.
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An update : piracy on university networks : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, March 8, 2007.
United States.
Bok Engelsk · Vis mer
Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
United States.
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Improving women's health : why contraceptive insurance coverage matters : hearing before the Committee on Health, Education, Labor, and Pensions. United States Senate, One Hundred Seventh Congress, first session on S. 104 to require equitable coverage of prescription contraceptive drugs and devices, and contraceptive services under health plans.
United States.
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Counterfeiting and theft of tangible intellectual property : challenges and solutions : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, March 23, 2004.
United States.
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Internet Tax Freedom Act : Internet tax moratorium : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, May 22, 2007.
United States.
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Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007.
United States.
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Terrorism threats and the insurance market : joint hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services and the Subcommittee on Intelligence, Information Sharing, and Terrorism Risk Assessment of the Committee on Homeland Security, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 25, 2006.
United States.
Bok Engelsk · Vis mer
Chasing dirty money : the fight against money laundering
Peter Reuter and Edwin M. Truman
Bok Engelsk 2004 · Vis mer
Treasury's war : the unleashing of a new era of financial warfare
Zarate, Juan Carlos.
Bok Engelsk 2013 · Vis mer