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  1. 1
    Money laundering in the U.S. real estate sector /
    by Rosen, Liana W., Miller, Rena S.
    Published 2022
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  2. 2
    Money laundering in the U.S. real estate sector /
    by Rosen, Liana W., Miller, Rena S.
    Published 2021
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  3. 3
    Innovation and development in business law : contributions to the 10th International Conference "Perspectives of Business Law in the Third Millennium", November 13, 2020, Bucharest /
    HeinOnline Foreign & International Law Resources Database
    Electronic Conference Proceeding eBook
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  4. 4
    The criminal history of federal economic crime offenders /
    by Semisch, Courtney
    Published 2020
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  5. 5
    The future of identity in financial services : threats, challenges, and opportunities : hearing before the Task Force on Artificial Intelligence of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, September 12, 2019
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  6. 6
    Bribery, kickbacks, and self-dealing : an overview of honest services fraud and issues for Congress /
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  7. 7
    COVID-19 and Emerging Global Patterns of Financial Crime /
    by Rosen, Liana W.
    Published 2020
    HeinOnline U.S. Congressional Documents Collection
    HeinOnline Criminal Justice & Criminology
    Electronic eBook
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  8. 8
    The future of identity in financial services: threats, challenges, and opportunities : hearing before the Task Force on Artificial Intelligence of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, September 12, 2019.
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  9. 9
    Examining Facebook's proposed cryptocurrency and its impact on consumers, investors, and the American financial system : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, July 17, 2019.
    HeinOnline U.S. Congressional Documents Collection
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  10. 10
    Business crime : criminal liability of the business community.
    by Arkin, Stanley S.
    Published 2019
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  11. 11
    Examining Facebook's proposed digital currency and data privacy considerations : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining Facebook, Inc.'s planned currency Libra, its governing Libra Association, and the Calibra digital wallet, including the structure and management of Libra and its underlying financial infrastructure and the partners and governance of Libra Association, July 16, 2019
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  12. 12
    What does federal economic crime really look like? /
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  13. 13
    Cybersecurity : risks to the financial services industry and its preparedness : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining cybersecurity issues in the financial services sector, focusing on the risks to the financial services industry from cyberattacks and cyber threats and the readiness of the financial services industry to combat them, May 24, 2018
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  14. 14
    Bribery, kickbacks, and self-dealing : an overview of honest services fraud and issues for Congress /
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  15. 15
    Cybersecurity : risks to the financial services industry and its preparedness : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session on examining cybersecurity issues in the financial services sector, focusing on the risks to the financial services industry from cyberattacks and cyber threats and the readiness of the financial services industry to combat them, May 24, 2018.
    HeinOnline U.S. Congressional Documents Collection
    Electronic eBook
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  16. 16
    Examining Facebook's proposed digital currency and data privacy considerations : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session on examining Facebook, Inc.'s planned currency Libra, its governing Libra Association, and the Calibra digital wallet, including the structure and management of Libra and its underlying financial infrastructure and the partners and governance of Libra Association, July 16, 2019.
    HeinOnline U.S. Congressional Documents Collection
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  17. 17
    Cybersecurity 2018 : managing cybersecurity incidents [ebook] /
    by Practising Law Institute
    Published 2018
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  18. 18
    Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018
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  19. 19
    Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018
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  20. 20
    Research handbook on corporate crime and financial misdealing /
    Published 2018
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