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Filed under: Confidential communications -- Banking Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust) Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust) Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act (U.S. Dept. of Justice, Criminal Division, 1983), by Charles W. Blau and United States. Department of Justice. Criminal Division (page images at HathiTrust)
Filed under: Confidential communications -- Banking -- Caribbean Area
Filed under: Confidential communications -- Banking -- European Union countrie
Filed under: Confidential communications -- Banking -- Netherlands AntillesFiled under: Confidential communications -- Banking -- Switzerland Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996. (U.S. G.P.O. :, 1996), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997. (U.S. G.P.O. :, 1997), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997. (U.S. G.P.O. :, 1997), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust) Filed under: Confidential communications -- Banking -- United States The Cash connection : organized crime, financial institutions, and money laundering. (President's Commission on Organized Crime, 1984), by United States. President's Commission on Organized Crime (page images at HathiTrust) Oversight hearings on the Currency and Foreign Transactions Reporting Act hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980. (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) Fair Financial Information Practices Act hearings before the Subcommittee on Consumer Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 1928 ... (U.S. G.P.O., 1981), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Oversight hearing on the Bank Secrecy Act hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, July 23, 1981. (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) To investigate the enforcement and effectiveness of the Bank Secrecy Act hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, July 13, 1982. (U.S. G.P.O., 1982), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) The Drug Money Seizure Act and the Bank Secrecy Act amendments hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986. (U.S. G.P.O., 1986), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Currency transaction and transportation reporting requirements of the Bank secrecy act : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session, March 29 and 30, 1977. (U.S. Govt. Print. Off. :, 1977), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust) Right to financial privacy act hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 1343 ... June 16 and 17, 1976. (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004. (U.S. G.P.O. :, 2006), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006. (U.S. G.P.O. :, 2007), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Consumer financial privacy : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, September 18, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust) HR 4321, Financial Information Privacy Act (U.S. G.P.O. :, 1998), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust) Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations and United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust) The Drug Money Seizure Act and the Bank Secrecy Act amendments : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 571 ... S. 2306 ... May 1, 1986. (U.S. G.P.O. :, 1986), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) General Accounting Office findings on the enforcement of the Bank Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986. (U.S. G.P.O. :, 1986), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust) Staff study of the crime and secrecy : the use of offshore banks and companies (U.S. G.P.O. :, 1983), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust) Domestic money laundering : Bank Secrecy Act compliance and enforcement : report (U.S. G.P.O. :, 1986), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust) 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. (U.S. G.P.O. :, 1987), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust) Financial investigation of drug trafficking : hearing before the Select Committee on Narcotics Abuse and Control, House of Representatives, Ninety-seventh Congress, first session, October 9, 1981. (U.S. G.P.O., 1981), by United States. Congress. House. Select Committee on Narcotics Abuse and Control (page images at HathiTrust) Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985. (U.S. G.P.O. :, 1986), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust) 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. (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust) Banking Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, October 29, 1985. (U.S. G.P.O., 1986), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust) Financial privacy issues : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, first session ... June 9, 1999. (U.S. G.P.O. :, 2000), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act. (U.S. Dept. of Justice, Criminal Division, 1983), by United States. Dept. of Justice. Criminal Division (page images at HathiTrust) Financial Information Privacy Act of 1998 : report, together with additional views (to accompany H.R. 4321) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 1998), by United States. Congress. House. Committee on Banking and Financial Services and United States. Congress. House. Committee on Commerce (page images at HathiTrust) International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office). (U.S. G.P.O., 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust) Financial privacy : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, July 20, 21, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust) Oversight hearings on the Currency and Foreign Transactions Reporting Act : hearings before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-sixth Congress, second session, October 1, December 3, 1980. (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) Oversight hearing on the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, first session, July 23, 1981. (U.S. G.P.O., 1981), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) To investigate the enforcement and effectiveness of the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-seventh Congress, second session, July 13, 1982. (U.S. G.P.O., 1982), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) Enforcement and utilization of the Bank Secrecy Act : hearing before the Subcommittee on General Oversight and Renegotiation of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, second session, June 20, 1984. (U.S. G.P.O., 1984), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) The First National Bank of Boston : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, April 3 and 4, 1985. (U.S. G.P.O., 1985), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) Briefing on the 1970 Currency and Foreign Transactions Reporting Act : hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, March 5, 1985. (U.S. G.P.O., 1985), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986. (U.S. G.P.O. :, 1986), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust) Right to financial privacy act : hearings before the Subcommittee on Financial Institutions of the Committee on Banking, Housing and Urban Affairs, United States Senate, Ninety-fourth Congress, second session, on S. 1343 ... June 16 and 17, 1976. (U.S. Govt. Print. Off., 1976), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Oversight hearings into the operations of the IRS : (administration of Bank secrecy and reporting act) : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, second session, June 28, 29, and July 1, 1976. (U.S. Govt. Print. Off., 1976), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust) "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law (page images at HathiTrust) Currency and Foreign Transaction Reporting Act : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on Title IX of S. 1762 ... April 11, 1984. (U.S. G.P.O. :, 1985), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust) Financial privacy : hearings before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, July 20, 21, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit (page images at HathiTrust) Bill of Rights procedures act : hearings before the Subcommittee on Courts, Civil Liberties, and Administration of Justice of the Committee on the Judiciary, House of Representatives, Ninety-fifth Congress, Second Session on H.R. 214 ... (U.S. Govt. Print. Off., 1978), by Civil Liberties United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts (page images at HathiTrust) 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 (U.S. G.P.O. :, 2007), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust) Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004. (U.S. G.P.O. :, 2006), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust) Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act (U.S. Dept. of Justice, Criminal Division, 1983), by Charles W. Blau and United States. Department of Justice. Criminal Division (page images at HathiTrust)
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