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Money laundering -- Russia (Federation)

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Filed under: Money laundering -- Russia (Federation)

Russian money laundering : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
Russian money laundering : hearings before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)

Items below (if any) are from related and broader terms.

Filed under: Money laundering

International money laundering : research and investigation join forces (U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 1992), by Barbara Webster, Michael S. McCampbell, and National Institute of Justice (U.S.) (page images at HathiTrust)
Capital loss, corruption, and the role of western financial institutions : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009. (U.S. G.P.O. :, 2009), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
Drugs, money launderers, and banks. (Dept. of the Treasury, Internal Revenue Service, 1986), by United States Internal Revenue Service (page images at HathiTrust)
Law enforcement efforts to combat international money laundering through black market peso brokering : 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, October 22, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (page images at HathiTrust)
International money laundering : law enforcement and foreign policy : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred First Congress, first session, September 27 and October 4, 1989. (U.S. G.P.O. :, 1990), by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (page images at HathiTrust)
The BCCI affair : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ... (U.S. G.P.O. :, 1992), by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (page images at HathiTrust)
Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992. (U.S. G.P.O. ; :, 1992), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Legislation aimed at combating international drug trafficking and money laundering : a staff report (U.S. G.P.O. :, 1987), by United States. Congress. Senate. Caucus on International Narcotics Control (page images at HathiTrust)
Taking the profit out of drug trafficking, the battle against money laundering : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, July 24, 1997. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Recent efforts to control chemical diversion and money laundering (The Office ;, 1993), by United States General Accounting Office and United States House Committee on Foreign Affairs (page images at HathiTrust)
Current trends in money laundering : report (U.S. G.P.O. :, 1992), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Strategy and resource guide for law enforcement agencies (U.S. Dept. of Justice, Bureau of Justice Assistance, 1988), by Clifford Karchmer, Police Executive Research Forum, United States Bureau of Justice Assistance, and National Institute of Justice (U.S.) (page images at HathiTrust)
Financial Crime and Corruption, by Samuel Vaknin, ed. by Lidija Rangelovska (Gutenberg ebook)

Filed under: Money laundering -- Florida

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. (U.S. G.P.O. :, 1991), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and Criminal Justice (page images at HathiTrust)

Filed under: Money laundering -- Great Britain

Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering : a report to the Committee on Foreign Relations, United States Senate (U.S. G.P.O. :, 1993), by United States Senate Committee on Foreign Relations (page images at HathiTrust)

Filed under: Money laundering -- Latin America

The black market peso exchange : how U.S. companies are used to launder money : hearing before the Senate Caucus on International Narcotics Control, One Hundred Sixth Congress, first session, June 21, 1999. (U.S. G.P.O. :, 1999), by United States. Congress. Senate. Caucus on International Narcotics Control (page images at HathiTrust)

Filed under: Money laundering -- Mexico

Money laundering activity associated with the Mexican narco-crime syndicate : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (page images at HathiTrust)

Filed under: Money laundering -- Panama

Drugs and money laundering in Panama hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988. (U.S. G.P.O., 1988), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Human rights and political developments in Panama : hearings before the Subcommittees on Human Rights and International Organizations and on Western Hemisphere Affairs of the Committee on Foreign Affairs, House of Representatives, Ninety-ninth Congress, second session, April 29 and July 23, 1986. (U.S. G.P.O. :, 1986), by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Human Rights and International Organizations and United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Western Hemisphere Affairs (page images at HathiTrust)
Drugs and money laundering in Panama : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988. (U.S. G.P.O. :, 1988), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Panama : hearing before the Select Committee on Narcotics Abuse and Control, House of Representatives, Ninety-ninth Congress, second session, June 19, 1986. (U.S. G.P.O. :, 1987), by United States. Congress. House. Select Committee on Narcotics Abuse and Control (page images at HathiTrust)

Filed under: Money laundering -- Periodicals

Report (National Technical Information Service, 1990), by Financial Action Task Force and France) Summit of the Arch (1989 : Paris (page images at HathiTrust)

Filed under: Money laundering -- Prevention

Implementation of the USA Patriot Act (U.S. G.P.O. :, 2002), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
New money trails present fresh challenges (U.S. G.P.O. :, 2002), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002. (U.S. G.P.O. :, 2003), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003. (U.S. G.P.O. :, 2004), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
The Hamas asset freeze and other government efforts to stop terrorist funding : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, September 24, 2003. (U.S. G.P.O. :, 2003), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004. (U.S. G.P.O. :, 2004), by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (page images at HathiTrust)
Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 25, 2005. (U.S. G.P.O. :, 2005), by United States Senate Committee on Homeland Security and Governmental Affairs (page images at HathiTrust)
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. (U.S. G.P.O. :, 2006), by United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations (page images at HathiTrust)
Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003. (U.S. G.P.O. :, 2004), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Natural Resources, U.S. House of Representatives, One Hundred Tenth Congress, second session, Wednesday, March 5, 2008. (U.S. G.P.O. :, 2008), by United States. Congress. House. Committee on Natural Resources (page images at HathiTrust)
Underground terrorist financing mechanisms (U.S. G.P.O. :, 2002), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001. (U.S. G.P.O. :, 2002), by United States. Congress. House. Committee on Financial Services (page images at HathiTrust)
Underground terrorist financing mechanisms (U.S. G.P.O. :, 2002), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002. (U.S. G.P.O. :, 2003), by Housing United States. Congress. Senate. Committee on Banking (page images at HathiTrust)
Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008. (U.S. G.P.O. :, 2008), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Natural Resources, U.S. House of Representatives, One Hundred Tenth Congress, second session, Wednesday, March 5, 2008 (U.S. G.P.O. :, 2008), by United States. Congress. House. Committee on Natural Resources (page images at HathiTrust)

Filed under: Money laundering -- Texas

Money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, December 6 and 7, 1989. (U.S. G.P.O. :, 1990), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)

Filed under: Money laundering -- United States

Cyberpayments and Money Laundering: Problems and Promise, by Roger C. Molander, David A. Mussington, and Peter A. Wilson (PDF files with commentary at rand.org)
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)
Money Laundering Control Act amendments of 1988 hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988. (U.S. G.P.O., 1988), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
Enforcement of narcotics, firearms, and money laundering laws oversight hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, July 28, September 23, 29, and October 5, 1988. (U.S. G.P.O., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Organized crime and money laundering : record of hearing II, March 14, 1984, New York, NY (The Commission :, 1985), by United States. President's Commission on Organized Crime (page images at HathiTrust)
Money laundering hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989. (U.S. G.P.O., 1990), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990. (U.S. G.P.O. :, 1990), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
US compendium of selected anti-money laundering statutes & rules (The Network, 1997), by Financial Crimes Enforcement Network (U.S.) (page images at HathiTrust)
The National Money Laundering Strategy for 2000. (Dept. of the Treasury :, 2000), by United States. Dept. of Justice and United States. Dept. of the Treasury (page images at HathiTrust)
State and local money laundering control strategies (U.S. Dept. of Justice, National Institute of Justice, 1992), by Clifford Karchmer, Douglas Ruch, and National Institute of Justice (U.S.) (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)
Organized retail theft : conduit of money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, November 10, 2003. (U.S. G.P.O. :, 2004), by Drug Policy United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice (page images at HathiTrust)
Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004. (U.S. G.P.O. :, 2004), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
The black market peso exchange : how U.S. companies are used to launder money : hearing before the Senate Caucus on International Narcotics Control, One Hundred Sixth Congress, first session, June 21, 1999. (U.S. G.P.O. :, 1999), by United States. Congress. Senate. Caucus on International Narcotics Control (page images at HathiTrust)
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987. (For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
Money Laundering Control Act amendments of 1988 : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988. (U.S. G.P.O. :, 1988), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
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. (U.S. G.P.O. :, 1993), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
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. (U.S. G.P.O. :, 1994), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
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. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
Money laundering : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989. (U.S. G.P.O. :, 1990), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 (U.S. G.P.O. :, 1998), by United States. Congress. House. Committee on Banking and Financial Services (page images at HathiTrust)
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. (U.S. G.P.O. :, 1999), by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit and United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (page images at HathiTrust)
Depository Institution Money Laundering Amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990. (U.S. G.P.O. :, 1990), by Housing United States. Congress. Senate. 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)
Threat to US trade and finance from drug trafficking and international organized crime. (U.S. G.P.O. :, 1997), by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and United States. Congress. Senate. Caucus on International Narcotics Control (page images at HathiTrust)
International drug money laundering : issues and options for Congress : proceedings of a seminar held by the Congressional Research Service, June 21, 1990 : report prepared for the Committee on Foreign Affairs, U.S. House of Representatives (U.S. G.P.O. :, 1990), by United States House Committee on Foreign Affairs and Library of Congress. Congressional Research Service (page images at HathiTrust)
International money laundering : law enforcement and foreign policy : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred First Congress, first session, September 27 and October 4, 1989. (U.S. G.P.O. :, 1990), by Narcotics United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism (page images at HathiTrust)
Drug money laundering, banks and foreign policy : September 27, October 4, and November 1, 1989 : a report to the Committee on Foreign Relations, United States Senate (U.S. G.P.O. :, 1990) (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)
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)
White collar crime : hearings before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session .... (U.S. G.P.O. :, 1987), by United States Senate Committee on the Judiciary (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)
Enforcement of narcotics, firearms, and money laundering laws : oversight hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, July 28, September 23, 29, and October 5, 1988. (U.S. G.P.O. :, 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
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. (U.S. G.P.O. :, 1986), by United States Senate Committee on the Judiciary (page images at HathiTrust)
Money laundering Enforcement Amendments of 1991 (H.R. 26) : hearing before the Committee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, February 19, 1991. (U.S. G.P.O. :, 1991), by Finance United States. Congress. House. Committee on Banking (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)
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. (U.S. G.P.O. :, 1991), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999. (U.S. G.P.O. :, 2000), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Role of US correspondent banking in international money laundering (U.S. G.P.O. :, 2001), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Domestic money laundering : the First National Bank of Boston : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, March 12, 1985. (U.S. G.P.O. :, 1985), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (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)
Uncovering assets laundered through a business (U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1992), by T. Gregory Murphy, United States Bureau of Justice Assistance, and Police Executive Research Forum (page images at HathiTrust)
Providing for the consideration of H.R. 2259, disapproval of certain sentencing guideline amendments : report (to accompany H. Res. 237). (U.S. G.P.O., 1995), by United States House Committee on Rules (page images at HathiTrust)
Legislation aimed at combating international drug trafficking and money laundering : a staff report (U.S. G.P.O. :, 1987), by United States. Congress. Senate. Caucus on International Narcotics Control (page images at HathiTrust)
Money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, December 6 and 7, 1989. (U.S. G.P.O. :, 1990), by United States House Committee on Banking, Finance, and Urban Affairs (page images at HathiTrust)
Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990. (U.S. G.P.O. :, 1990), by Finance United States. Congress. House. Committee on Banking (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)
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)
Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000. (U.S. G.P.O. :, 2001), by Drug Policy United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice (page images at HathiTrust)
Conduit payments to the Democratic National Committee : hearing before the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, first session, October 9, 1997. (U.S. G.P.O. :, 1997), by United States. Congress. House. Committee on Government Reform and Oversight (page images at HathiTrust)
Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000. (U.S. G.P.O. :, 2000), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
Money laundering : Treasury civil case processing of Bank Secrecy Act violations : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives (The Office ;, 1992), by United States General Accounting Office and United States. Congress. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
Money laundering : state efforts to fight it are increasing but more federal help is needed : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate (The Office ;, 1992), by United States General Accounting Office and United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Money laundering : the U.S. Government is responding to the problem : report to the Chairman, Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, U.S. Senate (The Office, 1991), by United States General Accounting Office (page images at HathiTrust)
Raul Salinas, Citibank, and alleged money laundering (The Office, 1998), by United States General Accounting Office and United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Riegle Community Development and Regulatory Improvement Act of 1994. (U.S. G.P.O. :, 1994), by United States (page images at HathiTrust)
Current trends in money laundering : report (U.S. G.P.O. :, 1992), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
Combating transnational organized crime : international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012 (U.S. G.P.O. :, 2012), by Terrorism United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime (page images at HathiTrust)
An Act to Disapprove of Amendments to the Federal Sentencing Guidelines Relating to Lowering of Crack Sentences and Sentences for Money Laundering and Transactions in Property Derived from Unlawful Activity. (U.S. G.P.O. :, 1995), by United States (page images at HathiTrust)
Strategy and resource guide for law enforcement agencies (U.S. Dept. of Justice, Bureau of Justice Assistance, 1988), by Clifford Karchmer, Police Executive Research Forum, United States Bureau of Justice Assistance, and National Institute of Justice (U.S.) (page images at HathiTrust)

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