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The first line of defense : the role of financial institutions in detecting financial crimes : heari

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

The need for increased fraud enforcement in the wake of the economic downturn : hearing before the C

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

Office of Investigations strategy, FY 2021-2027.

United States. Secret Service. Office of Investigations.
[Washington, D.C.] : Office of Investigations, U.S. Secret Service, [2021] 2021

Project Gateway identifying and tracing criminal proceeds at the state and local levels, 1998 annual

Financial Crimes Enforcement Network (U.S.)
[Washington, D.C. : Financial Crimes Enforcement Network, 1998] 1998

Protecting American taxpayers : significant accomplishments and ongoing challenges in the fight agai

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

Restoring key tools to combat fraud and corruption after the Supreme Court's Skilling decision : hea

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010