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Search Criteria: FAST heading = Money laundering investigation
Displaying 1 to 25 of 533
Title & Author Format Holdings Editions From To
The International by Movie, tom tykwer ( '09 )
DDC/LCC
  1399 65 1997 2017
Wat was was voordat was was was? : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris by Waaijer, B. C. M.
DDC/LCC
  1374 7 2010 2010
Journal of money laundering control
DDC/LCC
  1237 32 1997 2008
Handbook of anti-money laundering by Cox, Dennis W.
DDC/LCC
  924 19 2010 2014
Freezing order : a true story of money laundering, murder, and surviving Vladimir Putin's wrath by Browder, Bill, 1964-
DDC/LCC
  888 25 2022 2023
Self's murder by Schlink, Bernhard
DDC/LCC
  867 54 2001 2020
Moneyland : the inside story of the crooks and kleptocrats who rule the world by Bullough, Oliver, 1977-
DDC/LCC
  830 8 2018 2020
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
LCC
  724 4 2010 2010
The laundrymen : inside money laundering, the world's third-largest business by Robinson, Jeffrey, 1945-
DDC/LCC
  692 37 1994 2013
The Federal Deposit Insurance Corporation's role in Operation Choke Point : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, March 24, 2015 by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
LCC
  670 4 2015 2015
Vendetta : American Express and the smearing of Edmond Safra by Burrough, Bryan, 1961-
DDC/LCC
  642 13 1992 1992
Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : 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, sanctions evasion, and other threats, January 9, 2018 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  570 3 2018 2018
The Federal Trade Commission's enforcement of Operation Chokepoint-related businesses : joint hearing before the Subcommittee on National Security and the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 26, 2018 by United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on National Security
LCC
  562 3 2018 2018
Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
LCC
  551 3 2018 2018
Money laundering : a guide for criminal investigators by Madinger, John
DDC/LCC
  550 25 1999 2016
Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018 by United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
LCC
  535 3 2018 2018
Bones : brothers, horses, cartels, and the borderland dream by Tone, Joe
DDC/LCC
  529 10 2017 2018
Money laundering by MacQueen, Hector L.
DDC/LCC
  495 13 1993 1994
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  473 3 2006 2006
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
LCC
  466 7 2002 2002
PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002 by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
DDC/LCC
  464 5 2002 2002
Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes by United States
DDC/LCC
  462 2 2001 2001
The national money laundering strategy for .
DDC/LCC
  462 9 1999 1999
Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  455 3 2006 2006
Lolly Jackson : when fantasy becomes reality by Newman, Sean
DDC/LCC
  447 5 2012 2012
Displaying 1 to 25 of 533
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