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.

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: ...

Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Banking and Financial Services.

January 1998

"June 25, 1998"--Pt. 1.Shipping list no.: 98-0317-P (pt. 1).Distributed to some depository libraries...

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...

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 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...

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...

Taking the profit out of drug trafficking, the battle against money laundering : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, July 24, 1997.

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

January 1999

"Serial no. 108."Shipping list no.: 2000-0016-P.Distributed to some depository libraries in microfic...

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...

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 Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office).

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

January 1998

"July 8, 1998"--Pt. 1.Shipping list no.: 99-0002-P (pt. 1).Distributed to some depository libraries ...

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

Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010.

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

January 2010

Shipping list no.: 2011-0069-P.Distributed to some depository libraries in microfiche."Serial no. 11...

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...

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...

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: ...

Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Banking and Financial Services.

January 1998

"June 25, 1998"--Pt. 1.Shipping list no.: 98-0317-P (pt. 1).Distributed to some depository libraries...

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...

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 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...

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...

Taking the profit out of drug trafficking, the battle against money laundering : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fifth Congress, first session, July 24, 1997.

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

January 1999

"Serial no. 108."Shipping list no.: 2000-0016-P.Distributed to some depository libraries in microfic...

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...

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 Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office).

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

January 1998

"July 8, 1998"--Pt. 1.Shipping list no.: 99-0002-P (pt. 1).Distributed to some depository libraries ...

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

Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010.

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

January 2010

Shipping list no.: 2011-0069-P.Distributed to some depository libraries in microfiche."Serial no. 11...

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...

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...

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: ...

Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office).

United States. Congress. House. Committee on Banking and Financial Services.

January 1998

"June 25, 1998"--Pt. 1.Shipping list no.: 98-0317-P (pt. 1).Distributed to some depository libraries...

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...

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