Outbound Enforcement

Outbound Enforcement PDF Author:
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 24

Get Book

Book Description

Outbound Enforcement

Outbound Enforcement PDF Author:
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 24

Get Book

Book Description


Administration and Enforcement of U.S. Export Control Programs

Administration and Enforcement of U.S. Export Control Programs PDF Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 972

Get Book

Book Description


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 : 626

Get Book

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

Get Book

Book Description


Defense Trade News

Defense Trade News PDF Author:
Publisher:
ISBN:
Category : Arms transfers
Languages : en
Pages : 658

Get Book

Book Description


Money Laundering Activity Associated with the Mexican Narco-crime Syndicate

Money Laundering Activity Associated with the Mexican Narco-crime Syndicate PDF Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 180

Get Book

Book Description


Department of Homeland Security Appropriations for 2011, Part 3, March 24, 2010, 111-1 Hearings

Department of Homeland Security Appropriations for 2011, Part 3, March 24, 2010, 111-1 Hearings PDF Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 1074

Get Book

Book Description


Money Laundering

Money Laundering PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 56

Get Book

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

Get Book

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.

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

Get Book

Book Description