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Search Criteria: FAST heading = Money laundering investigation--International cooperation
Displaying 1 to 25 of 27
Title & Author Format Holdings Editions From To
International narcotics control strategy report
DDC/LCC
  1336 5 ???? ????
Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000 by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
LCC
  510 5 2000 2001
Money laundering by MacQueen, Hector L.
DDC/LCC
  495 13 1993 1994
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
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
LCC
  405 3 2003 2003
International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives by United States. Government Accountability Office
LCC
  313 4 2006 2006
International narcotics control strategy report
DDC/LCC
  216 2 ???? ????
Money laundering : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
DDC/LCC
  214 3 1996 1996
Fighting terrorist financing : transatlantic cooperation and international institutions by Richard, Anne C.
DDC/LCC
  210 6 2005 2005
Narcotic drugs : money laundering : agreement between the United States of America and Peru, signed at Lima October 14, 1991 with attachment by Peru
LCC
  189 2 1998 1998
Butterworths international guide to money laundering : law and practice
DDC/LCC
  139 9 1994 1998
The anti-money laundering systems in the context of globalisation : a panopticon built on quicksand? by Gelemerova, Liliya, 1975-
DDC/LCC
  62 5 2011 2011
The fight against money laundering : a comparative perspective by He, Ping, 1970-
LCC
  31 7 2004 2006
Geldwäscherei und Banken : Methoden und Formen, Europarecht, Anpassungsbedarf für Österreichs Banken by Wöss, Alexander, 1968-
LCC
  26 5 1994 1994
La Prevención y la lucha contra el blanqueo de capitales y la corrupción : interacciones evolutivas en un derecho internacional global by Jiménez García, Francisco
DDC/LCC
  26 10 2015 2015
<> by Grosman, Yaʻel
LCC
  16 4 2006 2013
El lavado de dinero en el siglo XXI : una visión desde los instrumentos jurídicos internacionales, la doctrina y las leyes en América Latina y España
DDC/LCC
  16 5 2015 2017
Samenwerking baat : Amerikaans-Nederlandse strafrechtelijke samenwerking
LCC
  15 2 1994 1994
al-Mujābahah al-qānūnīyah li-jarāʼim ghasl al-amwāl bi-wāsiṭat al-ʻumlāt al-iftirāḍīyah : māhīyat jarāʼim ghasl al-amwāl wa-subul mukāfaḥatihā duwalīyan wa-iqlīmīyan wa-waṭanīyan wa-taḥaddīyātihā : fī ḍawʼ intishār tadāwul al-ʻumlāt al-iftirāḍīyah : dirāsah muqāranah by Shāʻir, Muḥammad Ḥilmī
DDC/LCC
  13 2 2021 2021
Intercambio de información, blanqueo de capitales y lucha contra el fraude fiscal
DDC/LCC
  12 3 2014 2014
National strategy for preventing money laundering and combating financing of terrorism 2015-2017
LCC
  6 1 2015 2015
Money laundering, hide and seek : an exploration of international cooperation between law enforcement agencies by Bain, Lesley M. (Lesley Margaret), 1964-
LCC
  5 4 2004 2006
International narcotics control strategy report
DDC
  2 2 2014 2014
Money laundering 2007 : the new regime by Dearing, Geoffrey
DDC
  2 1 2007 2007
International enforcement of money laundering laws by Banoun, Raymond
LCC
  1 1 1991 1991
Displaying 1 to 25 of 27
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