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Showing 61 - 69 results of 69 for search '"Transnational crime Prevention"', query time: 0.44s Refine Results
  1. 61
    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: “...Transnational crime Prevention International cooperation....”
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  2. 62
    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: “...Transnational crime Prevention International cooperation....”
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  3. 63
    The future evolution of transnational criminal organizations and the threat to U.S. national security /
    by Realuyo, Celina B.
    Published 2015
    Subjects: “...Transnational crime Prevention....”
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  4. 64
    Western hemisphere drug interdictions : why maintaining Coast Guard operations matter : hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Sixteenth Congress, first session, June 4, 2019.
    Published 2020
    Subjects: “...Transnational crime Prevention....”
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  5. 65
    International conflicts of law and their implications for cross border data requests by law enforcement : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Fourteenth Congress, second session, February 25, 2016.
    Published 2016
    Subjects: “...Transnational crime Prevention International cooperation....”
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    Government Document eBook
  6. 66
    Hearing on National Defense Authorization Act for Fiscal Year 2013 and oversight of previously authorized programs before the Committee on Armed Services, House of Representatives, One Hundred Twelfth Congress, second session : full committee hearing on budget requests from U.S. Southern Command and U.S. Northern Command, hearing held March 6, 2012.
    Published 2012
    Subjects: “...Transnational crime Prevention International cooperation....”
    Electronic resource (PDF)
    Government Document eBook
  7. 67
    Imposing sanctions on foreign persons involved in the global illicit drug trade : communication from the President of the United States transmitting an executive order imposing sanctions on foreign persons involved in the global illicit drug trade, pursuant to 50 U.S.C. 1703(b); Public law 95-223, Sec. 204(b); (91 Stat. 1627).
    by Biden, Joseph R., Jr
    Published 2021
    Subjects: “...Transnational crime Prevention....”
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    Government Document eBook
  8. 68
    Disrupting threat finances : using financial information to disrupt terrorist organizations /
    by Anderson, Wesley J. L.
    Published 2008
    Subjects: “...Transnational crime Prevention....”
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  9. 69
    Our evolving understanding and response to transnational criminal threats : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourteenth Congress, second session, June 16, 2016.
    Published 2018
    Subjects: “...Transnational crime Prevention International cooperation....”
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    Government Document eBook
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