Showing 1 - 20 results of 29 for search '"Money."', query time: 0.35s Refine Results
  1. 1
    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 /
    Published 1991
    Subjects: “...Money laundering United States....”
    Government Document Microform Book
  2. 2
    Counterfeit U.S. currency abroad : observations on counterfeiting and U.S. deterrence efforts : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, [General Government Division], before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives.
    by Hecker, JayEtta Z.
    Published 1996
    Subjects: “...Money United States....”
    Government Document Microform Book
  3. 3
    Counterfeit U.S. currency abroad : issues and U.S. deterrence efforts : report to the Honorable John M. Spratt, Jr., House of Representatives.
    Published 1996
    Subjects: “...Paper money....”
    Adobe Acrobat Reader required
    Government Document Microform Book
  4. 4
    Money laundering : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives.
    Published 1996
    Subjects: “...Money laundering United States....”
    Government Document Microform Book
  5. 5
    Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate /
    Published 2000
    Subjects: “...Money laundering Russia (Federation)...”
    Adobe Acrobat Reader required
    Government Document Book
  6. 6
    U.S. Treasury : observations on plans to study genuine and counterfeit U.S. money abroad : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, National Security and International Affairs Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
    by Hecker, JayEtta Z.
    Published 1997
    Subjects: “...Money United States....”
    Adobe Acrobat Reader required
    Government Document Microform Book
  7. 7
    Money laundering : the volume of currency transaction reports filed can and should be reduced : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Housing and Urban Affairs, United States Senate /
    by Wray, Henry R.
    Published 1994
    Subjects: “...Money laundering investigation United States....”
    Government Document Microform Book
  8. 8
    U.S. currency : Treasury's plans to study genuine and counterfeit U.S. currency abroad : report to congressional requesters /
    Published 1997
    Subjects: “...Paper money United States....”
    Adobe Acrobat Reader required
    Government Document Microform Book
  9. 9
    Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
    Published 1995
    Subjects: “...Money laundering United States....”
    Adobe Acrobat Reader required
    Government Document Microform Book
  10. 10
    Coin and currency production : issues for Congressional consideration : statement of Michael E. Motley, Associate Director, Government Business Operations Issues, General Government Division, before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives.
    by Motley, Michael E.
    Published 1997
    Subjects: “...Money United States....”
    Government Document Microform Book
  11. 11
    Money laundering : the use of cash transaction reports by federal law enforcement agencies : report to congressional committees /
    Published 1991
    Subjects: “...Money laundering investigation United States....”
    Government Document Microform Book
  12. 12
    Money laundering : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives /
    by Wray, Henry R.
    Published 1993
    Subjects: “...Money laundering investigation United States....”
    Government Document Microform Book
  13. 13
    Money laundering : U.S. efforts to fight it are threatened by currency smuggling : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
    Published 1994
    Subjects: “...Money laundering....”
    Government Document Microform Book
  14. 14
    Money laundering : U.S. efforts to combat money laundering overseas : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, [General Government Division], before the Committee on Banking and Financial Services, House of Representatives.
    by Hecker, JayEtta Z.
    Published 1996
    Subjects: “...Money laundering....”
    Government Document Microform Book
  15. 15
    Illicit narcotics : recent efforts to control chemical diversion and money laundering : report to the Chairman and Ranking Minority Member, Committee on Foreign Affairs, House of Representatives /
    Published 1993
    Subjects: “...Money laundering....”
    Government Document Microform Book
  16. 16
    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....”
    Adobe Acrobat Reader required
    Government Document Microform Book
  17. 17
    Anti-money laundering : efforts in the securities industry : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate /
    Published 2001
    Subjects: “...Money laundering United States Prevention....”
    Get full text
    Government Document Book
  18. 18
    Currency paper procurement : meaningful competition unlikely under current conditions : report to congressional requesters.
    Published 1998
    Subjects: “...Paper money United States....”
    Adobe Acrobat Reader required
    Government Document Microform Book
  19. 19
    Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services /
    Published 1998
    Subjects: “...Money laundering investigation United States....”
    Adobe Acrobat reader required.
    Government Document Microform Book
  20. 20
    Federal reserve banks : inaccurate reporting of currency at the Los Angeles Branch : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives.
    Published 1996
    Subjects: “...Money United States....”
    Government Document Microform Book
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