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.

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...

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

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

January 2000

Shipping list no.: 2000-0249-P.Distributed to some depository libraries in microfiche.Includes bibli...

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.

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

January 2003

Shipping list no.: 2004-0073-P.Distributed to some depository libraries in microfiche."Printed for t...

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.

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

January 1986

S/N 052-070-06123-5."Serial 99-62."Distributed to some depository libraries in microfiche.Mode of ac...

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...

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...

The effectiveness of the management of asset forfeiture programs at the Justice and Treasury Departments : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, April 25, 1991.

United States. Congress. Senate. Committee on Governmental Affairs.

January 1992

Shipping list no.: 92-0619-P.Distributed to some depository libraries in microfiche.Mode of access: ...

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...

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...

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

U.S. Department of the Treasury's proposals to improve compliance by tax-exempt organizations : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, March 16, 1994.

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

January 1994

"Serial 103-72."Shipping list no.: 94-0221-P.Distributed to some depository libraries in microfiche....

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: ...

Department of the Treasury's report on issues related to the compliance with U.S. tax laws by foreign firms operating in the United States : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, April 9, 1992.

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

January 1992

"Serial 102-93."Distributed to some depository libraries in microfiche.Includes bibliographical refe...

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...

Domestic money laundering: Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

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

January 1986

"December 1986".At head of title: 99th Congress, 2d session. Committee print.Includes bibliographica...

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...

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

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

January 2000

Shipping list no.: 2000-0249-P.Distributed to some depository libraries in microfiche.Includes bibli...

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.

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

January 2003

Shipping list no.: 2004-0073-P.Distributed to some depository libraries in microfiche."Printed for t...

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.

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

January 1986

S/N 052-070-06123-5."Serial 99-62."Distributed to some depository libraries in microfiche.Mode of ac...

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...

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...

The effectiveness of the management of asset forfeiture programs at the Justice and Treasury Departments : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, April 25, 1991.

United States. Congress. Senate. Committee on Governmental Affairs.

January 1992

Shipping list no.: 92-0619-P.Distributed to some depository libraries in microfiche.Mode of access: ...

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...

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...

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

U.S. Department of the Treasury's proposals to improve compliance by tax-exempt organizations : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, March 16, 1994.

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

January 1994

"Serial 103-72."Shipping list no.: 94-0221-P.Distributed to some depository libraries in microfiche....

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: ...

Department of the Treasury's report on issues related to the compliance with U.S. tax laws by foreign firms operating in the United States : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, April 9, 1992.

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

January 1992

"Serial 102-93."Distributed to some depository libraries in microfiche.Includes bibliographical refe...

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...

Domestic money laundering: Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.

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

January 1986

"December 1986".At head of title: 99th Congress, 2d session. Committee print.Includes bibliographica...

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...

Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

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

January 2000

Shipping list no.: 2000-0249-P.Distributed to some depository libraries in microfiche.Includes bibli...

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.

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

January 2003

Shipping list no.: 2004-0073-P.Distributed to some depository libraries in microfiche."Printed for t...

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.

Abstract

Extracted data

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.

Abstract

Extracted data

Related items

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