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Subjects (1-23 of 23)
Money Laundering Investigation United States
1
Electronic Book
 

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

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.107-641    ---  Available
2
Electronic Book
 

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

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.107-1018    ---  Available
3
ElectronicResource GovDoc
 

Anti-money laundering improved communication could enhance the support FinCEN provides to law enforc


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-10-141    ---  Available
4
Electronic Book
 

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs,


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., 2006. 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.108-886    ---  Available
5
ElectronicResource GovDoc
 

Combating money laundering opportunities exist to improve the national strategy.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-03-813    ---  Available
6
Electronic Book
 

Financial Privacy Act of 2023 : report (to accompany H.R. 5485).


United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/8:118-317    ---  Available
7
ElectronicResource GovDoc
 

FinCEN reliability of suspicious activity reports.


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2002] 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:03-035    ---  Available
8
ElectronicResource GovDoc
 

Guidance on preparing a complete & sufficient suspicious activity report narrative


Financial Crimes Enforcement Network (U.S.)
[Washington, D.C.] : Financial Crimes Enforcement Network, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:SU 8/2    ---  Available
9
Electronic Book
 

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing bef


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., 2004. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:108-87    ---  Available
10
ElectronicResource GovDoc
 

Investigations of terrorist financing, money laundering, and other financial crimes


Stana, Richard M.
Washington, DC : U.S. General Accounting Office, [2004] 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.41:GAO-04-464 R    ---  Available
11
Electronic Book
 

Money laundering and terror financing issues in the Middle East : 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., 2006. 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.109-676    ---  Available
12
ElectronicResource GovDoc
 

Money laundering FinCEN needs to better communicate regulatory priorities and time lines : report to


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-18    ---  Available
13
ElectronicResource GovDoc
 

Money laundering FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-108    ---  Available
14
ElectronicResource GovDoc
 

Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and rank


United States. General Accounting Office.
Washington, D.C. : The Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-117    ---  Available
15
ElectronicResource GovDoc
 

Money laundering oversight of suspicious activity reporting at bank-affiliated broker-dealers.


United States. General Accounting Office.
[Washington, D.C.] : U.S. General Accounting Office, [2001] 2001

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-01-474    ---  Available
16
ElectronicResource GovDoc
 

Money laundering regulatory oversight of offshore private banking activities : report to the Chairma


United States. General Accounting Office.
Washington, D.C. (P.O. Box 37050, Washington 20013) : U.S. General Accounting Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-154    ---  Available
17
Print Material
 

Moneyland : the inside story of the crooks and kleptocrats who rule the world


Bullough, Oliver, 1977- author.
New York, NY : St. Martin's Press, 2019. 2019

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Copies

Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  364.1323 B876m 2019    ---  Available
18
ElectronicResource GovDoc
 

OTS enforcement actions taken for Bank Secrecy Act violations.


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003] 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:03-095    ---  Available
19
ElectronicResource GovDoc
 

Private banking Raul Salinas, Citibank, and alleged money laundering : report to the ranking minorit


United States. General Accounting Office.
Washington, D.C. (441 G St., NW, Rm. LM, Washington 20548) : U.S. General Accounting Office, [1998] 1998

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:OSI-99-1    ---  Available
20
Electronic Book
 

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

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:111-129    ---  Available
21
ElectronicResource GovDoc
 

Tax administration IRS' efforts to place more emphasis on criminal tax investigations : report to th


United States. General Accounting Office.
Washington, D.C. : The Office, [1997] 1997

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GGD-98-16    ---  Available
22
ElectronicResource GovDoc
 

Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data,


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006] 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:06-030    ---  Available
23
ElectronicResource GovDoc
 

Terrorist financing/money laundering Office of Terrorist Financing and Financial Crimes needs to ref


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005] 2005

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-032    ---  Available
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