Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.

Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1986

Item 1013-A, 1013-B (microfiche)"Serial no. 99-80."Shipping list no.: 86-780-P.Distributed to some d...

Organized retail theft : conduit of 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 Eighth Congress, first session, November 10, 2003.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2004

"Serial no. 108-147."Shipping list no.: 2004-0254-P.Distributed to some depository libraries in micr...

Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Report no. 8.""WMCP: 102-39.""March 12, 1992."Distributed to some depository libraries in microfich...

Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

Item 1013-A, 1013-B (MF)"Serial no. 101-88."Shipping list no.: 90-338-P.Distributed to some deposito...

Money laundering [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

"Serial no. 101-64."Reuse of record except for individual research requires license from Congression...

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

January 1997

"Serial no. 105-7."Shipping list no.: 97-0264-P.Distributed to some depository libraries in microfic...

Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Serial 102-121."Distributed to some depository libraries in microfiche.Mode of access: Internet

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-87."Shipping list no.: 2004-0258-P.Distributed to some depository libraries in micro...

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.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2001

"Serial no. 106-224."Shipping list no.: 2001-0251-P.Distributed to some depository libraries in micr...

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.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.

January 2000

"Serial no. 110."Shipping list no.: 2001-0053-P.Distributed to some depository libraries in microfic...

Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-94."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-0...

Money Laundering Control Act amendments of 1988 [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

January 1988

"Serial no. 100-70."CIS Microfiche Accession Numbers: CIS 88 H241-41Microfiche.Mode of access: Inter...

Money laundering : Treasury civil case processing of Bank Secrecy Act violations : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

United States. General Accounting Office.
United States. Congress. Committee on Ways and Means. Subcommittee on Oversight.

"GAO/GGD-92-46.""B-247262"--P. 1.Cover title."February 1992."Mode of access: Internet

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1992

Shipping list no.: 92-0362-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1986

Item 1013-A, 1013-B (microfiche)"Serial no. 99-80."Shipping list no.: 86-780-P.Distributed to some d...

Organized retail theft : conduit of 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 Eighth Congress, first session, November 10, 2003.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2004

"Serial no. 108-147."Shipping list no.: 2004-0254-P.Distributed to some depository libraries in micr...

Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Report no. 8.""WMCP: 102-39.""March 12, 1992."Distributed to some depository libraries in microfich...

Money laundering legislation : hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, March 8, 1990.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

Item 1013-A, 1013-B (MF)"Serial no. 101-88."Shipping list no.: 90-338-P.Distributed to some deposito...

Money laundering [microform] : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, November 14 and 15, 1989.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1990

"Serial no. 101-64."Reuse of record except for individual research requires license from Congression...

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

January 1997

"Serial no. 105-7."Shipping list no.: 97-0264-P.Distributed to some depository libraries in microfic...

Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Serial 102-121."Distributed to some depository libraries in microfiche.Mode of access: Internet

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-87."Shipping list no.: 2004-0258-P.Distributed to some depository libraries in micro...

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.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2001

"Serial no. 106-224."Shipping list no.: 2001-0251-P.Distributed to some depository libraries in micr...

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.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

Money laundering crisis : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, February 10, 2000.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime.

January 2000

"Serial no. 110."Shipping list no.: 2001-0053-P.Distributed to some depository libraries in microfic...

Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-94."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-0...

Money Laundering Control Act amendments of 1988 [microform] : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.

January 1988

"Serial no. 100-70."CIS Microfiche Accession Numbers: CIS 88 H241-41Microfiche.Mode of access: Inter...

Money laundering : Treasury civil case processing of Bank Secrecy Act violations : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives /

United States. General Accounting Office.
United States. Congress. Committee on Ways and Means. Subcommittee on Oversight.

"GAO/GGD-92-46.""B-247262"--P. 1.Cover title."February 1992."Mode of access: Internet

Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

January 1992

Shipping list no.: 92-0362-P.Distributed to some depository libraries in microfiche.Mode of access: ...

Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance.

January 1986

Item 1013-A, 1013-B (microfiche)"Serial no. 99-80."Shipping list no.: 86-780-P.Distributed to some d...

Organized retail theft : conduit of 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 Eighth Congress, first session, November 10, 2003.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2004

"Serial no. 108-147."Shipping list no.: 2004-0254-P.Distributed to some depository libraries in micr...

Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.

January 1992

"Report no. 8.""WMCP: 102-39.""March 12, 1992."Distributed to some depository libraries in microfich...

Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.

Abstract

Extracted data

Money laundering operations and the role of Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.

Abstract

Extracted data

Related items

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