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  1. 1

    Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000 by United States. Congress. House. Committee on Banking and Financial Services

    Published: U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2000
    Description: iii, 285 pages ; 23 cm.
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    Money laundering : hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 9, 2000
  2. 2

    Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, fi... by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

    Published: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997
    Description: iii, 29 pages ; 24 cm.
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    Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997
  3. 3

    Russia's Swiss enablers : May 5, 2022, briefing of the Commission on Security and Cooperation in Europe by United States. Congress. Commission on Security and Cooperation in Europe

    Published: U.S. Government Publishing Office, 2023
    Description: 1 online resource (iv, 15 pages)
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    Russia's Swiss enablers : May 5, 2022, briefing of the Commission on Security and Cooperation in Europe
  4. 4

    Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Ne... by Financial Crimes Enforcement Network (U.S.)

    Published: U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, 2006
    Description: xi, 172 pages : : digital, PDF file.
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    Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network
  5. 5

    A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terror... by United States. Department of the Treasury

    Published: [U.S. Dept. of the Treasury], 2002
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    A report to Congress in accordance with [symbol for section]361(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)
  6. 6

    Bank Secrecy Act compliance 5th ed. by Powis, Robert E.

    Published: Irwin, 1997
    Description: 1 online resource (xviii, 326 pages) : forms.
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    Bank Secrecy Act compliance
  7. 7

    Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth... by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

    Published: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996
    Description: iii, 73 pages ; 24 cm.
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    Swiss banks and the status of assets of Holocaust survivors or heirs : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, second session, on the circumstances surrounding the deposit of assets into Swiss banks by European Jews and others, the methodology utilized by the financial institutions in recording and maintaining these accounts, and the response by Swiss banks to claims and inquiries made by Holocaust survivors or heirs regarding these accounts, April 23, 1996
  8. 8

    Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer... by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit

    Published: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999
    Description: v, 201 pages : illustrations ; 24 cm.
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    Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999
  9. 9

    International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congr... by United States. Congress. House. Committee on Banking and Financial Services

    Published: [U.S. G.P.O.], 2000
    Description: 38 pages ; 24 cm.
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    International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office)
  10. 10

    "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, Ho... by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law

    Published: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000
    Description: iv, 90 pages : illustrations ; 23 cm.
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    "Know your customer" rules : privacy in the hands of federal regulators : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, March 4, 1999
  11. 11

    Current problem of money laundering hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on... by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime

    Published: U.S. G.P.O., 1987
    Description: iii, 530 pages : illustrations ; 24 cm.
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    Current problem of money laundering hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on current problem of money laundering, April 16, June 13, July 24, and September 12, 1985
  12. 12

    The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred F... by United States. Congress. House. Committee on Banking and Financial Services

    Published: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997
    Description: iv, 549 pages : illustrations ; 23 cm.
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    The disposition of assets deposited in Swiss banks by missing Nazi victims : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, December 11, 1996
  13. 13

    Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigatio... by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

    Published: U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007
    Description: v, 141 pages ; 24 cm.
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    Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007
  14. 14

    A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States S... by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

    Published: U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007
    Description: iii, 77 pages ; 24 cm.
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    A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006
  15. 15

    The Cash connection : organized crime, financial institutions, and money laundering by United States. President's Commission on Organized Crime

    Published: President's Commission on Organized Crime, 1984
    Description: x, 89 pages ; 23 cm.
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    The Cash connection : organized crime, financial institutions, and money laundering
  16. 16

    A report to Congress in accordance with [section] 326(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of... by United States. Department of the Treasury

    Published: Dept. of the Treasury, 2002
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    A report to Congress in accordance with [section] 326(b) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
  17. 17

    Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On... by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

    Published: U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997
    Description: iii, 625 pages ; 24 cm.
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    Swiss banks and attempts to recover assets belonging to the victims of the Holocaust : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session on the inquiry into the assets of Holocaust victims deposited in Swiss banks and the issues surrounding the recovery and restoration of gold and other assets looted by Nazi Germany during World War II, and the acts of restitution which must follow, Thursday, May 15, 1997
  18. 18

    Report to the Congress use of currency transaction reports by Financial Crimes Enforcement Network (U.S.)

    Published: Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, 2002
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    Report to the Congress use of currency transaction reports
  19. 19

    A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of... by United States. Department of the Treasury, Board of Governors of the Federal Reserve System (U.S.), United States. Securities and Exchange Commission

    Published: [U.S. Dept. of the Treasury], 2002
    Description: 38 pages : digital, PDF file.
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    A report to Congress in accordance with [section] 356(c) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
  20. 20

    Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban... by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

    Published: U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006
    Description: iii, 72 pages ; 24 cm.
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    Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004

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