Showing 21 - 40 results of 40 for search 'Miller, Rena S.', query time: 0.16s Refine Results
  1. 21
    Anti-money laundering : an overview of Congress /
    by Miller, Rena S., Rosen, Liana W.
    Published 2018
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    Government Document Database
  2. 22
    High-frequency trading : background, concerns, and regulatory developments /
    by Shorter, Gary W., Miller, Rena S.
    Published 2019
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    Government Document Database
  3. 23
    Dark pools in equity trading : policy concerns and recent developments /
    by Shorter, Gary W., Miller, Rena S.
    Published 2019
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    Government Document Database
  4. 24
    Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions /
    by Miller, Rena S., Rosen, Liana W.
    Published 2019
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    Government Document Database
  5. 25
    The Dodd-Frank Wall Street reform and Consumer Protection Act : Title VII, derivatives /
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    Government Document Database
  6. 26
    Implementation of Treasury's new customer due diligence rule : a step toward beneficial ownership transparency /
    by Miller, Rena S., Rosen, Liana W.
    Published 2018
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    Government Document Database
  7. 27
    U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview /
    by Miller, Rena S., Rosen, Liana W.
    Published 2018
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    Government Document Database
  8. 28
    The Target and other financial data breaches : frequently asked questions /
    by Weiss, N. Eric, Miller, Rena S.
    Published 2018
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    Government Document Database
  9. 29
    U.S. initial public stock offerings and the JOBS Act /
    by Miller, Rena S., Shorter, Gary W.
    Published 2018
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    Government Document Database
  10. 30
    Treasury securities and the U.S. sovereign credit default swap market /
    by Austin, D. Andrew, Miller, Rena S.
    Published 2018
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    Government Document Database
  11. 31
    Treasuries and repo in the time of COVID-19 /
    by Austin, D. Andrew, Miller, Rena S.
    Published 2020
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    Government Document Database
  12. 32
    Money laundering in the U.S. real estate sector /
    by Rosen, Liana W., Miller, Rena S.
    Published 2021
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    Government Document Database
  13. 33
    The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond /
    by Rosen, Liana W., Miller, Rena S.
    Published 2022
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    Government Document Database
  14. 34
    Overview of the SEC climate risk exposure proposed rule /
    by Shorter, Gary W., Miller, Rena S.
    Published 2022
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    Government Document Database
  15. 35
    Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence /
    by Miller, Rena S., Rosen, Liana W.
    Published 2023
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    Government Document Database
  16. 36
    Comparing G-20 reform of over-the-counter derivatives markets /
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    Government Document Database
  17. 37
    Climate change risk disclosures and the Securities and Exchange Commission /
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    Government Document Database
  18. 38
    Terrorist financing: Hamas and cryptocurrency fundraising /
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    Government Document Database
  19. 39
    JP Morgan trading losses : implications for the Volcker rule and other regulation /
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    Government Document Database
  20. 40
    Trade-based money laundering : overview and policy issues /
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    Government Document Database
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