Showing 1 - 18 results of 18 for search '"Money"', query time: 0.24s Refine Results
  1. 1
    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
    Subjects: “...Money laundering United States Prevention....”
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  2. 2
    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
    Subjects: “...Money laundering United States Prevention....”
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  3. 3
    Depository Institution Money Laundering Amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990.
    Published 1990
    Subjects: “...Money Law and legislation United States....”
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  4. 4
    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
    Subjects: “...Money laundering investigation United States....”
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  5. 5
    Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
    Published 2006
    Subjects: “...Money laundering United States Prevention....”
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  6. 6
    Controls on the export of capital from the United States : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 812 ... September 26 and December 4, 1985.
    Published 1986
    Subjects: “...Money United States....”
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  7. 7
    Monetary policy improvement act of 1979 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on S. 85 ... S. 353 ...
    Published 1979
    Subjects: “...Money Law and legislation United States....”
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  8. 8
    Federal Reserve membership : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, first session, on amendment no. 398 to S. 85, S. 353, and H.R. 7 ... September 26 and 27, 1979.
    Published 1979
    Subjects: “...Money Law and legislation United States....”
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  9. 9
    Federal Reserve requirements : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-sixth Congress, second session, on S. 353 and proposed amendments, S. 85, and H.R. 7 ... February 4 and 5, 1980.
    Published 1980
    Subjects: “...Money Law and legislation United States....”
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  10. 10
    Drug money laundering : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session on S. 571 ... January 28, 1985, New York, NY.
    Published 1985
    Subjects: “...Money laundering United States....”
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  11. 11
    Summary of the Monetary Policy Improvement Act of 1979.
    Published 1979
    Subjects: “...Money Law and legislation United States....”
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  12. 12
    Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005.
    Published 2006
    Subjects: “...Money laundering investigation United States....”
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  13. 13
    The Counterfeit Deterrence Act of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on S. 2748 ... July 13, 1990.
    Published 1990
    Subjects: “...Reproduction of money, documents, etc. Law and legislation United States....”
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  14. 14
    Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.
    Published 2005
    Subjects: “...Money laundering Prevention Government policy United States....”
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  15. 15
    Creating a new one dollar coin (S. 874) : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session, on S. 874, to provide for the minting and circulation of one dollar coins, and for other purposes : the cost saving and budgetary impact ... July 13, 1995.
    Published 1995
    Subjects: “...Paper money Law and legislation United States....”
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  16. 16
    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.
    Published 2007
    Subjects: “...Money laundering Prevention Government policy United States....”
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  17. 17
    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.
    Published 2006
    Subjects: “...Money laundering United States Prevention....”
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  18. 18
    An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.
    Published 2006
    Subjects: “...Money laundering United States Prevention....”
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