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Showing 1 - 20 results of 73 for search '"financial crime"', query time: 0.09s Refine Results
  1. 1
    Journal of financial crime.
    Published 1993
    “…Financial crime…”
    HeinOnline Law Journal Library
    Online Journal
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  2. 2
    Research handbook on international financial crime /
    Published 2015
    Table of Contents: “…Pt. 1. The nature and characteristics of economic and financial crime -- pt. 2. The enterprise…”
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  3. 3
    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
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  4. 4
    Financial crime issues : global illicit drug proceeds /
    by Rosen, Liana W.
    Published 2017
    HeinOnline U.S. Congressional Documents Collection
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  5. 5
    Effectiveness of law enforcement against financial crime : field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session
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  6. 6
    Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019
    “…Examining legislative proposals to detect and deter financial crime…”
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  7. 7
    Promoting corporate transparency : examining legislative proposals to detect and deter financial crime : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, March 13, 2019.
    “…Examining legislative proposals to detect and deter financial crime…”
    HeinOnline U.S. Congressional Documents Collection
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  8. 8
    Effectiveness of law enforcement against financial crime. field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session.
    HeinOnline U.S. Congressional Documents Collection
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  9. 9
    Effectiveness of law enforcement against financial crime. field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session.
    HeinOnline U.S. Congressional Documents Collection
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  10. 10
    H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998.
    “…HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime…”
    HeinOnline U.S. Congressional Documents Collection
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  11. 11
    H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998
    “…HR 4005, Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime…”
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  12. 12
    State business incorporation, 2009 : hearings before the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Eleventh Congress, first session : June 18, 2009, examining state business incorporation practices: a discussion of the Incorporation Transparency and Law Enforcement Assistance Act ; November 5, 2009, business formation and financial crime: finding a legislative solution.
    HeinOnline U.S. Congressional Documents Collection
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  13. 13
    State business incorporation, 2009 : hearings before the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Eleventh Congress, first session : June 18, 2009, examining state business incorporation practices: a discussion of the Incorporation Transparency and Law Enforcement Assistance Act; November 5, 2009, business formation and financial crime: finding a legislative solution
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  14. 14
    Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
    Subjects: “…Financial Crimes Enforcement Network (U.S.) Evaluation.…”
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  15. 15
    Targeting illicit finance : the Financial Crimes Enforcement Network's "Financial Institution Advisory Program" /
    by Rosen, Liana W., Miller, Rena S.
    Published 2019
    Subjects: “…Financial Crimes Enforcement Network (U.S.) Rules and practice.…”
    HeinOnline U.S. Congressional Documents Collection
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  16. 16
    Financial crimes report to the public.
    Published 2005
    HeinOnline U.S. Federal Agency Documents, Decisions, & Appeals Library
    HeinOnline Criminal Justice & Criminology
    Online Serial
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  17. 17
    Nominations of Brian Eddie Nelson and Elizabeth Rosenberg : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, first session on nomination of Brian Eddie Nelson, of California, to be Under Secretary for Terrorism and Financial Crimes, Department of the Treasury ; Elizabeth Rosenberg, of Vermont, to be Assistant Secretary for Terrorist Financing, Department of the Treasury , June 22, 2021.
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  18. 18
    Nominations of Brian Eddie Nelson and Elizabeth Rosenberg : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, first session on nomination of Brian Eddie Nelson, of California, to be Under Secretary for Terrorism and Financial Crimes, Department of the Treasury ; Elizabeth Rosenberg, of Vermont, to be Assistant Secretary for Terrorist Financing, Department of the Treasury , June 22, 2021.
    HeinOnline U.S. Congressional Documents Collection
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  19. 19
    The detection, investigation, and prosecution of financial crimes : (white collar, political corruption, and racketeering) /
    by Nossen, Richard A
    Published 1982
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  20. 20
    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
    Subjects: “…Financial Crimes Enforcement Network (U.S.) Rules and practice…”
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