Showing 1 - 20 results of 40 for search '"Money"', query time: 0.35s 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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    Government Document Book
  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.
    Published 2003
    Subjects: “...Money laundering United States Prevention....”
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  3. 3
    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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  4. 4
    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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  5. 5
    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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  6. 6
    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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  7. 7
    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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  8. 8
    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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  9. 9
    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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  10. 10
    Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Committee on Banking and Financial Services, House of Representatives /
    Published 1995
    Subjects: “...Money laundering United States Evaluation....”
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    Government Document Microform Book
  11. 11
    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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  12. 12
    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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  13. 13
    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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  14. 14
    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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  15. 15
    Summary of the Monetary Policy Improvement Act of 1979.
    Published 1979
    Subjects: “...Money Law and legislation United States....”
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  16. 16
    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....”
    PDF version:
    Government Document Book
  17. 17
    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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    eBook
  18. 18
    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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  19. 19
    Examining Treasury's role in combating terrorist financing five years after 9/11 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 12, 2006.
    Published 2009
    Subjects: “...Money laundering Prevention Government policy United States....”
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    Government Document eBook
  20. 20
    Examining Treasury's role in combating terrorist financing five years after 9/11 : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on where the government has proved successful, less than successful, and what it has learned as a result to improve on its efforts to counter the financing of terrorists, whether state-sponsored or not, as well as those seeking weapons of mass destruction, Tuesday, September 12, 2006.
    Published 2009
    Subjects: “...Money laundering Prevention Government policy United States....”
    Electronic resource (PDF)
    Government Document eBook
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