Organized crime and money laundering : record of hearing II, March 14, 1984, New York, New York /

Global organized crime : hearing before the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, January 31, 1996.

United States. Congress. House. Committee on International Relations.

January 1996

Shipping list no.: 96-0240-P.Distributed to some depository libraries in microfiche.Includes bibliog...

Organized crime in America : hearings before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on organized crime in America ....

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

January 1983

"Serial no. J-98-2.""May 20 and July 11, 1983"--Pt. 2."January 27; February 16; March 2 and 3, 1983"...

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *.

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

Shipping List Date: 02/12/2013Shipping List #: 2013-0093-PMode of access: Internet

Organized crime and cocaine trafficking : record of hearing IV, November 27-29, 1984, Washington, D.C. /

United States. President's Commission on Organized Crime. Record of hearing IV, cocaine.
United States. President's Commission on Organized Crime.

Item 851-J-3."November 1984."Shipping list no.: 85-930-P.Spine title: Record of hearing IV, cocaine....

Organized crime and heroin trafficking : record of hearing V, February 20-21, 1985, Miami, Florida /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3S/N 040-000-00490-4"February 1985"--Cover.Shipping list no.: 85-1155-P.Spine title: Reco...

Organized crime of Asian origin : record of hearing III, October 23-25, 1984, New York, New York /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3.S/N 040-000-00485-8."October 1984"--Cover.Shipping list no.: 85-1019-P.Spine title: Rec...

Organized crime and gambling : record of hearing VII, June 24-26, 1985, New York, New York /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3S/N 040-000-00486-6"June 1985"--Cover.Spine title: Record of hearing VII, gambling.Mode ...

Organized crime and labor-management racketeering in the United States : record of hearing VI, Chicago, Illinois /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3S/N 040-000-00484-0"April 1985"--Cover.Shipping list no.: 85-1002-P.Spine title: Record ...

Federal money laundering cases : cases interpreting the federal money laundering statutes and related forfeiture provisions, 18 U.S.C. [sections] 1956-57 and 18 U.S.C. [sections] 981-82.

United States. Department of Justice. Asset Forfeiture and Money Laundering Section.

Shipping list no.: 97-0261-P.Companion publication to Money laundering."February 1997."Cover title.M...

The Cash connection : organized crime, financial institutions, and money laundering.

United States. President's Commission on Organized Crime.

January 1984

Item 851-J-3."October 1984"--Cover.At head of title: Interim report to the President and the Attorne...

Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).

United States. Department of Justice. Asset Forfeiture and Money Laundering Section.

"January 2004."Shipping list no.: 2004-0077-P.Cover title.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: ...

Crime control and criminal records.

United States. Bureau of Justice Statistics.

"NCJ-99176"--P. [6]."October 1985"--P. [1].Shipping list no.: 85-1060-P.Caption title.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...

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...

Global organized crime : hearing before the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, January 31, 1996.

United States. Congress. House. Committee on International Relations.

January 1996

Shipping list no.: 96-0240-P.Distributed to some depository libraries in microfiche.Includes bibliog...

Organized crime in America : hearings before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on organized crime in America ....

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

January 1983

"Serial no. J-98-2.""May 20 and July 11, 1983"--Pt. 2."January 27; February 16; March 2 and 3, 1983"...

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *.

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

Shipping List Date: 02/12/2013Shipping List #: 2013-0093-PMode of access: Internet

Organized crime and cocaine trafficking : record of hearing IV, November 27-29, 1984, Washington, D.C. /

United States. President's Commission on Organized Crime. Record of hearing IV, cocaine.
United States. President's Commission on Organized Crime.

Item 851-J-3."November 1984."Shipping list no.: 85-930-P.Spine title: Record of hearing IV, cocaine....

Organized crime and heroin trafficking : record of hearing V, February 20-21, 1985, Miami, Florida /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3S/N 040-000-00490-4"February 1985"--Cover.Shipping list no.: 85-1155-P.Spine title: Reco...

Organized crime of Asian origin : record of hearing III, October 23-25, 1984, New York, New York /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3.S/N 040-000-00485-8."October 1984"--Cover.Shipping list no.: 85-1019-P.Spine title: Rec...

Organized crime and gambling : record of hearing VII, June 24-26, 1985, New York, New York /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3S/N 040-000-00486-6"June 1985"--Cover.Spine title: Record of hearing VII, gambling.Mode ...

Organized crime and labor-management racketeering in the United States : record of hearing VI, Chicago, Illinois /

United States. President's Commission on Organized Crime.

January 1985

Item 851-J-3S/N 040-000-00484-0"April 1985"--Cover.Shipping list no.: 85-1002-P.Spine title: Record ...

Federal money laundering cases : cases interpreting the federal money laundering statutes and related forfeiture provisions, 18 U.S.C. [sections] 1956-57 and 18 U.S.C. [sections] 981-82.

United States. Department of Justice. Asset Forfeiture and Money Laundering Section.

Shipping list no.: 97-0261-P.Companion publication to Money laundering."February 1997."Cover title.M...

The Cash connection : organized crime, financial institutions, and money laundering.

United States. President's Commission on Organized Crime.

January 1984

Item 851-J-3."October 1984"--Cover.At head of title: Interim report to the President and the Attorne...

Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).

United States. Department of Justice. Asset Forfeiture and Money Laundering Section.

"January 2004."Shipping list no.: 2004-0077-P.Cover title.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: ...

Crime control and criminal records.

United States. Bureau of Justice Statistics.

"NCJ-99176"--P. [6]."October 1985"--P. [1].Shipping list no.: 85-1060-P.Caption title.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...

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...

Global organized crime : hearing before the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, January 31, 1996.

United States. Congress. House. Committee on International Relations.

January 1996

Shipping list no.: 96-0240-P.Distributed to some depository libraries in microfiche.Includes bibliog...

Organized crime in America : hearings before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, first session, on organized crime in America ....

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

January 1983

"Serial no. J-98-2.""May 20 and July 11, 1983"--Pt. 2."January 27; February 16; March 2 and 3, 1983"...

U.S. Vulnerabilities to Money Laundering, ... S. Hrg. 112-597, Volume 1 of 2, July 17, 2012, 112-2 Hearing, *.

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

Shipping List Date: 02/12/2013Shipping List #: 2013-0093-PMode of access: Internet

Organized crime and money laundering : record of hearing II, March 14, 1984, New York, New York /

Abstract

Extracted data

Organized crime and money laundering : record of hearing II, March 14, 1984, New York, New York /

Abstract

Extracted data

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