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.

Federal financial management : private sector views : hearing before the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, October 29, 2003.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency and Financial Management.

January 2004

"Serial no. 108-119."Shipping list no.: 2004-0158-P.Distributed to some depository libraries in micr...

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: ...

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...

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...

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...

Fighting fraud : improving information security : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 3, 2003.

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

January 2003

"Serial no. 108-19."Shipping list no.: 2004-0050-P.Distributed to some depository libraries in micro...

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...

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...

Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 25, 2003.

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

January 2003

"Serial no. 108-44."Shipping list no.: 2004-0118-P.Distributed to some depository libraries in micro...

Protecting our financial infrastructure : preparation and vigilance : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 8, 2004.

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

January 2004

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

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 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 Housing and Urban Development : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 20, 2004.

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

January 2004

"Serial no. 108-89."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-0...

Oversight of the Office of the Comptroller of the Currency : examination of policies, procedures and resources : hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004.

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

January 2004

"Serial no. 108-78."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-0...

Federal financial management : private sector views : hearing before the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, October 29, 2003.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency and Financial Management.

January 2004

"Serial no. 108-119."Shipping list no.: 2004-0158-P.Distributed to some depository libraries in micr...

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: ...

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...

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...

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...

Fighting fraud : improving information security : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, April 3, 2003.

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

January 2003

"Serial no. 108-19."Shipping list no.: 2004-0050-P.Distributed to some depository libraries in micro...

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...

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...

Saving taxpayer money through sound financial management : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 25, 2003.

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

January 2003

"Serial no. 108-44."Shipping list no.: 2004-0118-P.Distributed to some depository libraries in micro...

Protecting our financial infrastructure : preparation and vigilance : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 8, 2004.

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

January 2004

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

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 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 Housing and Urban Development : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 20, 2004.

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

January 2004

"Serial no. 108-89."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-0...

Oversight of the Office of the Comptroller of the Currency : examination of policies, procedures and resources : hearing before the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, April 1, 2004.

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

January 2004

"Serial no. 108-78."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-0...

Federal financial management : private sector views : hearing before the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, October 29, 2003.

United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency and Financial Management.

January 2004

"Serial no. 108-119."Shipping list no.: 2004-0158-P.Distributed to some depository libraries in micr...

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: ...

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...

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.

Abstract

Extracted data

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.

Abstract

Extracted data

Related items

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