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 |