Showing 1 - 6 results of 6 for search '"Money laundering United States"', query time: 0.40s Refine Results
  1. 1
    A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism /
    by Miller, Rena S.
    Published 2020
    Subjects: “...Money laundering United States Prevention....”
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    Government Document Database
  2. 2
    Money laundering in the U.S. real estate sector /
    by Rosen, Liana W., Miller, Rena S.
    Published 2021
    Subjects: “...Money laundering United States....”
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    Government Document Database
  3. 3
    U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview /
    by Miller, Rena S., Rosen, Liana W.
    Published 2018
    Subjects: “...Money laundering United States Prevention....”
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    Government Document Database
  4. 4
    Anti-money laundering : an overview of Congress /
    by Miller, Rena S., Rosen, Liana W.
    Published 2018
    Subjects: “...Money laundering United States Prevention. http://id.loc.gov/authorities/subjects/sh2010102297...”
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    Government Document Database
  5. 5
    Trade-based money laundering : overview and policy issues /
    Subjects: “...Money laundering United States Prevention. http://id.loc.gov/authorities/subjects/sh2010102297...”
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    Government Document Database
  6. 6
    Beneficial ownership transparency in corporate formation, shell companies, real estate, and financial transactions /
    by Miller, Rena S., Rosen, Liana W.
    Published 2019
    Subjects: “...Money laundering United States. http://id.loc.gov/authorities/subjects/sh2008107925...”
    Get full text
    Government Document Database
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