Showing 1 - 20 results of 44 for search '"Money"', query time: 0.20s Refine Results
  1. 1
    Adjustment of Outstanding Currency.
    Published 1971
    Subjects: “...Money....”
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  2. 2
    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
  3. 3
    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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  4. 4
    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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  5. 5
    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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  6. 6
    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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  7. 7
    Disposition of Abandoned Money Orders and Traveler's Checks.
    Published 1973
    Subjects: “...Money....”
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  8. 8
    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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  9. 9
    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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  10. 10
    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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  11. 11
    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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  12. 12
    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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  13. 13
    The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.
    Published 2003
    Subjects: “...Money laundering Prevention....”
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  14. 14
    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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  15. 15
    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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  16. 16
    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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  17. 17
    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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  18. 18
    The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.
    Published 2003
    Subjects: “...Money laundering Prevention....”
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  19. 19
    Summary of the Monetary Policy Improvement Act of 1979.
    Published 1979
    Subjects: “...Money Law and legislation United States....”
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  20. 20
    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:
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