Showing 1 - 20 results of 31 for search '"Money."', query time: 0.27s Refine Results
  1. 1
    Learn how to authenticate your money : explore the security features of U.S. currency.
    Subjects: “...Money Study and teaching United States....”
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    Government Document Database
  2. 2
    Money laundering : an abridged overview of 18 U.S.C. ʹ 1956 and related federal criminal law /
    by Doyle, Charles
    Published 2018
    Subjects: “...Money laundering Law and legislation United States....”
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    Government Document Database
  3. 3
    Money Laundering : an Overview of 18 U.S.C. ʹ 1956 and related federal criminal law /
    by Doyle, Charles
    Published 2018
    Subjects: “...Money laundering Law and legislation United States....”
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    Government Document Database
  4. 4
    Design of United States paper currency /
    Subjects: “...Paper money design United States....”
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    Government Document Database
  5. 5
    Criminal money laundering legislation in the 109th Congress /
    by Doyle, Charles
    Published 2020
    Subjects: “...Money laundering Law and legislation United States....”
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    Government Document Database
  6. 6
    The Financial Action Task Force : an overview /
    by Jackson, James K., 1949-
    Published 2018
    Subjects: “...Money laundering Prevention....”
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    Government Document Database
  7. 7
    Cryptocurrency : the economics of money and selected policy issues /
    Subjects: “...Money Technological innovations United States....”
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    Government Document Database
  8. 8
    Cryptocurrency transfers and data collection /
    Subjects: “...Money laundering United States Prevention....”
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    Government Document Database
  9. 9
    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
  10. 10
    International approaches to digital currencies /
    by Nelson, Rebecca M.
    Published 2018
    Subjects: “...Money Government policy....”
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    Government Document Database
  11. 11
    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
  12. 12
    Money market mutual funds : a financial stability case study /
    by Su, Eva
    Published 2019
    Subjects: “...Money market funds Government policy United States....”
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    Government Document Database
  13. 13
    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
  14. 14
    The potential decline of cash usage and related implications /
    by Perkins, David W.
    Published 2020
    Subjects: “...Money United States. http://id.loc.gov/authorities/subjects/sh85086796...”
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    Government Document Database
  15. 15
    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
  16. 16
    The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond /
    by Rosen, Liana W., Miller, Rena S.
    Published 2022
    Subjects: “...Money laundering Law and legislation United States....”
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    Government Document Database
  17. 17
    Money market mutual funds : policy concerns and reform options /
    by Su, Eva
    Published 2022
    Subjects: “...Money market funds Government policy United States....”
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    Government Document Database
  18. 18
    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
  19. 19
    Stablecoins : legal issues and regulatory options.
    by Sykes, Jay B.
    Published 2022
    Subjects: “...Money market funds United States....”
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    Government Document Database
  20. 20
    Stablecoins : legal issues and regulatory options.
    by Sykes, Jay B.
    Published 2022
    Subjects: “...Money market funds United States....”
    Get full text
    Government Document Database
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