Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 136
Book Description
Annual Report to Congress on Initiatives Funded by the Bureau of Justice Assistance
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 136
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 136
Book Description
Annual Report to Congress
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 72
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 72
Book Description
Annual Report to Congress on Initiatives Funded by the Bureau of Justice Assistance
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 72
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 72
Book Description
List of Classes of United States Government Publications Available for Selection by Depository Libraries
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 244
Book Description
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 244
Book Description
Annual Report
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 64
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 64
Book Description
Annual Report, Fiscal Year 1997
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 64
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 64
Book Description
NCJRS Catalog
Author:
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 132
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 132
Book Description
The Bulletproof Vest Partnership
Author:
Publisher:
ISBN:
Category : Armor
Languages : en
Pages : 2
Book Description
Publisher:
ISBN:
Category : Armor
Languages : en
Pages : 2
Book Description
Federal Money Laundering Regulation
Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
Book Description
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
Book Description
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Bureau of Justice Assistance Publications List
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 36
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 36
Book Description