Showing 21 - 40 results of 40 for search '"Money"', query time: 0.30s Refine Results
  1. 21
    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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    Government Document Book
  2. 22
    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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  3. 23
    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 United States Prevention Government policy....”
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    Government Document eBook
  4. 24
    Financial Modernization Act of 1988 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 1886 together with additional views.
    Published 1988
    Subjects: “...Money Law and legislation United States....”
    Government Document Book
  5. 25
    Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013.
    Published 2013
    Subjects: “...Money laundering United States Prevention....”
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    Government Document eBook
  6. 26
    Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018.
    Published 2018
    Subjects: “...Money laundering investigation United States....”
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    Government Document eBook
  7. 27
    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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    Government Document eBook
  8. 28
    Outside perspectives on the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how the collection of beneficial ownership information at the time of company formation would impact American businesses, banks, law enforcement, and others, and to evaluate the most effective methods of collection, its periodic updating, privacy concerns, and protecting the ultimate security of that information, June 20, 2019.
    Published 2019
    Subjects: “...Money laundering United States Prevention....”
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    Government Document eBook
  9. 29
    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....”
    Text version
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    Government Document Book
  10. 30
    Perspectives on money market mutual fund reforms : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session, on examining the health and stability of money market mutual funds, June 21, 2012.
    Published 2013
    Subjects: “...Money market funds Government policy United States....”
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    Government Document eBook
  11. 31
    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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  12. 32
    Combating money laundering and other forms of illicit finance : regulator and law enforcement perspectives on reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanction evasion, and other threats : November 29, 2018.
    Published 2022
    Subjects: “...Money laundering Government policy United States....”
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    Government Document eBook
  13. 33
    Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
    Published 2019
    Subjects: “...Money laundering United States Prevention....”
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  14. 34
    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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    Government Document Book
  15. 35
    Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019.
    Published 2020
    Subjects: “...Money laundering United States Prevention....”
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    Government Document eBook
  16. 36
    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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  17. 37
    Perspectives on Money Market Mutual Fund Reforms.
    Published 2012
    Subjects: “...Money market funds Government policy United States....”
    Electronic resource (PDF)
    Government Document eBook
  18. 38
    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....”
    PDF verison:
    Government Document Book
  19. 39
    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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  20. 40
    Legislative proposals to increase access to capital : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining legislative proposals on capital formation, June 26, 2018.
    Published 2019
    Subjects: “...Money market funds Law and legislation United States....”
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    Government Document eBook
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