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The administration's national money laundering strategy for 2001: hearing before the Committee on Ba

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002. 2002

The administration's national money laundering strategy for 2002 : hearing before the Committee on B

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking,

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

Financial crime issues : global illicit drug proceeds

Rosen, Liana W., author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

The global anti-money laundering regulatory landscape in less developed countries

Mugarura, Norman, author.
London, [England] ; New York, [New York] : Routledge, 2016. 2016

Recovering dictators' plunder : hearings before the Subcommittee on Financial Institutions and Consu

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002