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Search Criteria: FAST heading = Banking law--Criminal provisions
Displaying 1 to 25 of 349
Title & Author Format Holdings Editions From To
Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006 by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
LCC
  469 3 2006 2006
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
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
LCC
  404 7 1998 1998
Prosecuting fraud in the thrift industry : impact of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 : hearing before the Subcommittee on Criminal Justice of the Committee on Judiciary, House of Representatives, One Hundred First Congress, second session, May 11, 1990 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
LCC
  400 10 1990 1990
Efforts to combat criminal financial institution fraud : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, second session ... February 6, 1992 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs
LCC
  380 5 1992 1992
Legislative options for improving prosecutions of financial institutions crimes : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One hundred first Congress, second session, on H.R. 4990, H.R. 5044, H.R. 5050, H.R. 5098, H.R. 5101, and H. Res. 407, July 11, 1990 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
LCC
  375 7 1991 1991
Adequacy of federal efforts to combat fraud, abuse, and misconduct in federally insured financial institutions : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, November 19, 1987 by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
DDC/LCC
  337 6 1988 1988
E.F. Hutton mail and wire fraud : report of the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, together with separate, additional, and dissenting views by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
DDC/LCC
  326 7 1987 1987
Financial bribery and fraud : hearing before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5405 ... April 26, 1984 by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
DDC/LCC
  321 7 1985 1985
Open secret : the global banking conspiracy that swindled investors out of billions by Arvedlund, Erin
DDC/LCC
  310 6 2014 2014
SEC and Citicorp : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-eighth Congress, first session, June 28, 1983 by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
DDC/LCC
  308 5 1984 1984
Why not jail? : industrial catastrophes, corporate malfeasance, and government inaction by Steinzor, Rena
DDC/LCC
  303 12 2014 2015
BSA/AML update
DDC/LCC
  295 5 ???? ????
Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983 by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
DDC/LCC
  288 5 1983 1983
International Counter-Money Laundering and Foreign Anticorruption Act of 2000 : report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Banking and Financial Services
LCC
  287 6 2000 2000
Fraud in America's insured depository institutions : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the exact nature of the fraud problem ... how we could go further to try to reduce the level of fraud in America's depository institutions, August 1 and 2, 1990 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
DDC/LCC
  269 6 1991 1991
Banks and financial crime : the international law of tainted money by Blair, William [Editor]
DDC/LCC
  267 14 2008 2017
U.S. compendium of selected anti-money laundering statutes & rules by Financial Crimes Enforcement Network (U.S.)
DDC/LCC
  260 2 1997 1997
Global banks on trial : U.S. prosecutions and the remaking of international finance by Verdier, Pierre-Hugues
DDC/LCC
  240 10 2020 2020
Banks : fraud and crime by Norton, Joseph Jude
DDC/LCC
  234 16 1994 2014
Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Banking and Financial Services
LCC
  224 4 1998 1998
Money Laundering Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Banking and Financial Services
LCC
  222 4 1998 2000
Federal response to criminal misconduct by bank officers, directors, and insiders : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, first session-[second session] . by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
DDC/LCC
  216 6 1984 1984
Federal efforts to combat fraud, abuse, and misconduct in the nation's S & L's and banks and to implement the criminal and civil enforcement provisions of FIRREA : hearings before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, March 14 and 15, 1990 by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
DDC/LCC
  213 1 1990 1990
Banking crimes : fraud, money laundering, and embezzlement by Villa, John K.
DDC/LCC
  205 11 1987 2019
Displaying 1 to 25 of 349
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