H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 PDF Download
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Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 344
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Book Description
Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 344
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Book Description
Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category :
Languages : en
Pages : 852
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Book Description
Author: Anthony B. Van Fossen
Publisher: Univ. of Queensland Press
ISBN: 192190223X
Category : Biography & Autobiography
Languages : en
Pages : 321
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Book Description
In recent years many countries in Oceania have developed tax havens. Using their sovereignty, Pacific Islands countries have profited by providing offshore havens from metropolitan taxation and regulation. Tax Havens and Sovereignty in the Pacific Islands surveys the timely, important and controversial topic of Pacific Islands tax havens - havens currently holding hundreds of billions of dollars.
Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 468
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Book Description
Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category :
Languages : en
Pages : 160
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Book Description
Author: Joseph Norton
Publisher: CRC Press
ISBN: 1317751825
Category : Law
Languages : en
Pages : 498
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Book Description
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.
Author: U S Government Printing Office
Publisher: Government Printing Office
ISBN: 9780160821257
Category : Business & Economics
Languages : en
Pages : 728
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Book Description
Author: Bruce Bimber
Publisher: Cambridge University Press
ISBN: 9780521804929
Category : Computers
Languages : en
Pages : 288
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Book Description
This book assesses the consequences of new information technologies for American democracy in a way that is theoretical and also historically grounded. The author argues that new technologies have produced the fourth in a series of 'information revolutions' in the US, stretching back to the founding. Each of these, he argues, led to important structural changes in politics. After re-interpreting historical American political development from the perspective of evolving characteristics of information and political communications, the author evaluates effects of the Internet and related new media. The analysis shows that the use of new technologies is contributing to 'post-bureaucratic' political organization and fundamental changes in the structure of political interests. The author's conclusions tie together scholarship on parties, interest groups, bureaucracy, collective action, and political behavior with new theory and evidence about politics in the information age.
Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : True Crime
Languages : en
Pages : 208
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Book Description
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1076
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Book Description
