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Search Criteria: FAST heading = Money laundering investigation--Evaluation
Displaying 1 to 7 of 7
Title & Author Format Holdings Editions From To
Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004 by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
LCC
  454 4 2005 2005
Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
DDC/LCC
  248 2 1998 1998
Tax administration : IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service by United States. General Accounting Office
LCC
  242 3 1997 1997
Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services by United States. General Accounting Office
DDC/LCC
  227 2 1998 1998
Money laundering : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
LCC
  213 2 1998 1998
Money laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by Rabkin, Norman J.
LCC
  164 2 1998 1998
Anti-money laundering supervisory regime : response to the consultation and call for further information
DDC
  3 1 2017 2017
Displaying 1 to 7 of 7
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