Defense Trade News

Defense Trade News PDF Author:
Publisher:
ISBN:
Category : Arms transfers
Languages : en
Pages : 64

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Book Description

Defense Trade News

Defense Trade News PDF Author:
Publisher:
ISBN:
Category : Arms transfers
Languages : en
Pages : 64

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Book Description


Moving Illegal Proceeds

Moving Illegal Proceeds PDF Author: Richard M. Stana
Publisher: DIANE Publishing
ISBN: 1437944930
Category : Social Science
Languages : en
Pages : 75

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Customs Modernization and Informed Compliance Act

Customs Modernization and Informed Compliance Act PDF Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 430

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Book Description


Money Laundering and Currency Smuggling

Money Laundering and Currency Smuggling PDF Author: DIANE Publishing Company
Publisher: DIANE Publishing
ISBN: 0788110187
Category : Business & Economics
Languages : en
Pages : 53

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Book Description
Assesses the extent to which currency & monetary instruments are being smuggled out of the U.S. in order to avoid reporting requirements. Identifies what efforts are being taken to prevent the smuggling & discusses how efforts to combat money laundering are affecting the laundering & smuggling. Charts & tables.

Defense Trade

Defense Trade PDF Author: Katherine V. Shinasi (au)
Publisher: DIANE Publishing
ISBN: 9781422300985
Category : Political Science
Languages : en
Pages : 94

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Book Description
The U.S. gov't. controls arms exports by U.S. companies to ensure that such exports are consistent with national security & foreign policy interests. There have been various efforts to change the arms export control system. Given the 9/11 terror attacks, the U.S. gov't. has had to reevaluate whether existing policies support national security & foreign policy goals. This report provides information on: (1) changes in the arms export control system since 9/11 & overall trends in arms export licensing, (2) extent of implementation of or revision to initiatives designed to streamline arms export licensing, & (3) extent of coordination on these initiatives between arms export enforcement agencies, as well as enforcement efforts. Illus.

Treasury, Postal Service, and General Government Appropriations for Fiscal Year 2000

Treasury, Postal Service, and General Government Appropriations for Fiscal Year 2000 PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1838

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Oversight of Management Challenges at the U.S. Customs Service

Oversight of Management Challenges at the U.S. Customs Service PDF Author: United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management, Information, and Technology
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 124

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Department of Homeland Security Appropriations for 2012

Department of Homeland Security Appropriations for 2012 PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Homeland Security
Publisher:
ISBN:
Category : National security
Languages : en
Pages : 624

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Department of Homeland Security Appropriations for 2010, Part 4, 2009, 111-1 Hearings

Department of Homeland Security Appropriations for 2010, Part 4, 2009, 111-1 Hearings PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 938

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The Rise of the Mexican Drug Cartels and U.S. National Security

The Rise of the Mexican Drug Cartels and U.S. National Security PDF Author: United States. Congress. House. Committee on Oversight and Government Reform
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 156

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Book Description