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  1. 1
    Money laundering in Florida banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL.
    Published 1990
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  2. 2
    Trends in money laundering joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
    Published 1999
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  3. 3
    The administration's national money laundering strategy for 2002 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.
    Published 2003
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  4. 4
    Handbook of anti money laundering
    by Cox, Dennis
    Published 2014
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  5. 5
    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.
    Published 1994
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  6. 6
    Federal government's response to money laundering hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session May 25 and 26, 1993.
    Published 1993
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  7. 7
    Business community's compliance with federal money laundering statutes hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.
    Published 1991
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  8. 8
    Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes
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  9. 9
    The operations of the Department of the Treasury's Financial Crimes Enforcement Network hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
    Published 1998
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  10. 10
    Department of the Treasury's efforts to address money laundering hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.
    Published 1995
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  11. 11
    FinCEN : recognizing and reporting suspicious activity relating to financial crimes.
    Published 2003
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  12. 12
    Organized crime and banking hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.
    Published 1996
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  13. 13
    The administration's national money laundering strategy for 2001 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.
    Published 2002
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  14. 14
    US/Mexico bi-national drug threat assessment.
    Published 1997
    Government Document Book
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  15. 15
    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.
    Published 1987
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  16. 16
    Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
    Published 2004
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  17. 17
    Outbound enforcement.
    Published 1991
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  18. 18
    Operational oversight of the Financial Crimes Enforcement Network hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997.
    Published 1997
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  19. 19
    Securities Litigation Uniform Standards Act of 1998 conference report (to accompany S. 1260).
    Published 1998
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  20. 20
    Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.
    Published 1992
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