Showing 1 - 20 results of 31 for search '"Money"', query time: 0.27s Refine Results
  1. 1
    U.S. coins : the Federal Reserve Banks are fulfilling coin demand, but optimal inventory ranges are undefined : report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives.
    Published 2008
    Subjects: “...Money supply United States....”
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  2. 2
    U.S. coins : alternative scenarios suggest different benefits and losses from replacing the $1 note with a $1 coin : report to the Ranking Member, Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate.
    Published 2012
    Subjects: “...Paper money Economic aspects United States....”
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  3. 3
    U.S. Coins : The Federal Reserve Banks Are Fulfilling Coin Demand, but Optimal Inventory Ranges Are Undefined.
    Published 2008
    Subjects: “...Money United States....”
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  4. 4
    Money market mutual funds : pandemic revealed unresolved vulnerabilities : report to congressional committees.
    Published 2023
    Subjects: “...Money market funds United States....”
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    Government Document eBook
  5. 5
    International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives.
    Published 2006
    Subjects: “...Money laundering investigation United States....”
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    Government Document eBook
  6. 6
    International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives /
    Published 2006
    Subjects: “...Money laundering investigation United States....”
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  7. 7
    USA PATRIOT Act : Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts.
    Published 2008
    Subjects: “...Money laundering United States Prevention....”
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  8. 8
    Financial institutions, fines, penalties, and forfeitures for violations of financial crimes and sanctions requirements : report to congressional requesters.
    Published 2016
    Subjects: “...Money laundering United States....”
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    Government Document eBook
  9. 9
    Anti-money laundering, U.S. efforts to combat narcotics-related money laundering in the Western Hemisphere : report to the Ranking Member, Committee on Foreign Affairs, House of Representatives.
    Published 2017
    Subjects: “...Money laundering United States Prevention....”
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    Government Document eBook
  10. 10
    Moving illegal proceeds : challenges exist in the federal government's effort to stem cross-border currency smuggling : report to congressional requesters.
    Published 2010
    Subjects: “...Money laundering....”
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    Government Document eBook
  11. 11
    Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
    Published 2009
    Subjects: “...Money laundering investigation United States....”
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  12. 12
    Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement.
    Published 2009
    Subjects: “...Money laundering United States....”
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  13. 13
    Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives /
    by Larence, Eileen Regen
    Published 2010
    Subjects: “...Money laundering Prevention Government policy United States....”
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    Government Document eBook
  14. 14
    Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement.
    Published 2008
    Subjects: “...Money laundering United States Prevention....”
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    Government Document eBook
  15. 15
    U.S. coins : benefits and considerations for replacing the $1 note with a $1 coin : testimony before the Subcommittee on Domestic Monetary Policy and Technology, Committee on Financial Services, House of Representatives /
    by St. James, Lorelei
    Published 2012
    Subjects: “...Paper money Economic aspects United States....”
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    Government Document eBook
  16. 16
    Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
    Published 2009
    Subjects: “...Money laundering United States Prevention....”
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    Government Document eBook
  17. 17
    Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control /
    by Stana, Richard M.
    Published 2011
    Subjects: “...Money laundering....”
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    Government Document eBook
  18. 18
    Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
    Published 2009
    Subjects: “...Money laundering United States Prevention....”
    Connect to the full text of this electronic book
    Government Document eBook
  19. 19
    Currency paper procurement : additional analysis would help determine whether a second supplier is needed : report to Congressional Requesters /
    Published 2005
    Subjects: “...Paper money United States....”
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  20. 20
    International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters.
    Published 2016
    Subjects: “...Money laundering Prevention....”
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    Get full text
    Government Document eBook
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