Cover Image

White collar crime hearings before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session.

Main Author:	United States. Congress. Senate. Committee on the Judiciary.
Format:	Microfilm
Language:	English
Published:	Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987.
Physical Description:	3 volumes : forms ; 24 cm.
Series:	S. hrg. ; 99-1026.
Subjects:	E.F. Hutton & Company. White collar crimes -- United States. Money laundering -- United States.

Similar Items

Penalties for white collar crime : hearings before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, June 19, July 10, and July 24, 2002
by: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs.
Published: (2003)

Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
Published: (2000)

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
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
Published: (1987)

Combating transnational organized crime international money laundering as a threat to our financial systems : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, February 8, 2012
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.
Published: (2012)

White collar enforcement : attorney-client privilege and corporate waivers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, March 7, 2006
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.
Published: (2006)

Hate Crime Statistics Act of 1988 : hearing before the Subcommittee on the Constitution of the Committee on the Judiciary, United States Senate, One Hundredth Congress, second session on S. 702 ... S. 797 ... S. 2000 ... June 21, 1988
by: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on the Constitution.
Published: (1989)

Encouraging innovative and cost-effective crime reduction strategies hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, March 3, 2010
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (2010)

Taking the profit out of drug trafficking, the battle against money laundering : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, July 24, 1997
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.
Published: (1999)

The Computer Abuse Amendments Act of 1990 : hearing before the Subcommittee on Technology and the Law of the Committee on the Judiciary, United States Senate, One Hundred First Congress, Second Session, on S. 2476 ... July 31, 1990
by: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology and the Law.
Published: (1991)

Rico reform : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first and second session on H.R. 2517, H.R. 2943, H.R. 4892, H.R. 5290, H.R. 5391, and H.R. 5445 .
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice.
Published: (1987)

Anti-gay violence hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, on anti-gay violence, October 9, 1986
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice.
Published: (1987)

The Matthew Shepard Hate Crimes Prevention Act of 2009 hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, June 25, 2009
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (2010)

New strategies for combating violent crime drawing lessons from recent experience : hearing before the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, second session, September 10, 2008
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (2008)

Nigerian white collar crime : hearing before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, September 11, 1996
by: United States. Congress. House. Committee on International Relations. Subcommittee on Africa.
Published: (1997)

Combating hate crimes promoting a responsive and responsible role for the federal government : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, first session ... May 11, 1999
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (2000)

Abortion clinic violence : oversight hearings before the Subcommittee on Civil and Constitutional Rights of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first and second session, on abortion clinic violence, March 6, 12, and April 3, 1985 ; and December 17, 1986
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights.
Published: (1987)

Hate Crime Statistics Act : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on H.R. 1171 and H.R. 775 Hate Crime Statistics Act, March 21, 1985
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice.
Published: (1987)

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
by: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Published: (2003)

Internet Gambling Prohibition Act of 2006 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 4777, April 5, 2006
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.
Published: (2006)

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998
by: United States. Congress. House. Committee on Banking and Financial Services.
Published: (1998)

Effective community efforts to counter drug-related crime in rural America hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, March 22, 2010, Barre, Vermont
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (2010)

Fighting crime : the challenges facing local law enforcement and the federal role : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, September 22, 2006, Wilmington, Delaware
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (2007)

Anti-terrorism financing progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008
by: United States. Congress. Senate. Committee on Finance.
Published: (2008)

Reviewing FinCEN oversight reports hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010
by: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Published: (2010)

Threat to U.S. trade and finance from drug trafficking and international organized crime : joint hearings before the Subcommittee on International Trade of the Committee on Finance and the Caucus on International Narcotics Control of the United States Senate, One Hundred Fourth Congress, second session, July 23 and 30, 1996
by: United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade.
Published: (1997)

Violence against women : victims of the system : hearing before the Committee on the Judiciary, United States Senate, One Hundred Second Congress, first session, on S. 15, a bill to combat violence and crimes against women on the streets and in homes, April 9, 1991
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (1992)

Combating money laundering and other forms of illicit finance : regulator and law enforcement perspectives on reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanction evasion, and other threats : November 29, 2018
by: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs,
Published: (2022)

The Hate Crimes Prevention Act of 1998 : hearing before the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, second session, on S.J. Res. 1529, a bill to enhance federal enforcement of hate crimes, July 8, 1998
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (1999)

Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022
by: United States. Congress. House. Committee on Financial Services,
Published: (2022)

Field hearing on rural crime : hearing before the Committee on the Judiciary, United States Senate, One Hundred Second Congress, first session, on rural crime and its impact upon the lives of Vermonters, May 20, 1991, Montpelier, VT
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (1992)

S.J. Res. 35, proposing a victims' rights amendment to the United States Constitution : hearing before the Subcommittee on the Constitution of the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, July 17, 2002
by: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on the Constitution.
Published: (2003)

Ethnically motivated violence against Arab-Americans : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session ... July 16, 1986
by: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice.
Published: (1988)

Firearms provisions in S. 1523 : hearing before the Committee on the Judiciary, United States Senate, One Hundredth Congress, second session, on S. 1523 ... May 19, 1988
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (1990)

The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001
by: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Published: (2002)

Reauthorization of the Hate Crime Statistics Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Fourth Congress, second session, on S. 1624 ... March 19, 1996
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (1997)

Women and violence : hearing before the Committee on the Judiciary, United States Senate, One Hundred First Congress, second session, on legislation to reduce the growing problem of violent crime against women
by: United States. Congress. Senate. Committee on the Judiciary.
Published: (1990)

Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996
by: United States. Congress. House. Committee on Banking and Financial Services.
Published: (1996)

Hate Crimes Prevention Act of 1997 : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, second session, on H.R. 3081, July 22, 1998
by: United States. Congress. House. Committee on the Judiciary.
Published: (2000)

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
by: United States. Congress. Senate. Committee on Foreign Relations,
Published: (2018)

Hate crimes and the threat of domestic extremism : hearing before the Subcommittee on the Constitution, Civil Rights and Human Rights of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, September 19, 2012
by: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on the Constitution, Civil Rights, and Human Rights.
Published: (2016)