Author: United States. President (1993-2001 : Clinton)
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 126
Book Description
National Money Laundering Strategy for 2000
Author: United States. President (1993-2001 : Clinton)
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 126
Book Description
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 126
Book Description
The National Money Laundering Strategy for 2000
Author: United States. Department of the Treasury
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 132
Book Description
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 132
Book Description
The National Money Laundering Strategy For 2000
Author: Secretary of Secretary of the Treasury
Publisher: CreateSpace
ISBN: 9781503344877
Category :
Languages : en
Pages : 128
Book Description
Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action items designed to advance four broad goals: strengthening domestic enforcement; enhancing the engagement of banks and other financial institutions; providing more effective assistance to state and local counter m, obey laundering efforts; and bolstering international cooperation
Publisher: CreateSpace
ISBN: 9781503344877
Category :
Languages : en
Pages : 128
Book Description
Last September, the Administration released its first National Money Laundering Strategy, a wide raining plan that set forth several dozen action items designed to advance four broad goals: strengthening domestic enforcement; enhancing the engagement of banks and other financial institutions; providing more effective assistance to state and local counter m, obey laundering efforts; and bolstering international cooperation
National Money Laundering Strategy for 2000, Message from the President
Author: United States. Congress. House. Committee on the Judiciary
Publisher:
ISBN:
Category : Finance
Languages : en
Pages : 126
Book Description
Publisher:
ISBN:
Category : Finance
Languages : en
Pages : 126
Book Description
Combating Money Laundering
Author: United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 168
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 168
Book Description
The National Money Laundering Strategy for 2000
Author: Comptroller of Comptroller of the Currency
Publisher: CreateSpace
ISBN: 9781502952028
Category :
Languages : en
Pages : 128
Book Description
Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game , but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.
Publisher: CreateSpace
ISBN: 9781502952028
Category :
Languages : en
Pages : 128
Book Description
Money laundering the process of introducing the proceeds of crime into the legitimate stream of financial commerce by masking their origin is a global phenomenon of enormous reach. Money laundering may look like a clever game , but there is a dark, often bloody reality at its core. The same technology that allows legitimate capital to travel around the world in seconds is now routinely put to use by sophisticated money launderers.
Money Laundering
Author: United States. Congress. House. Committee on Banking and Financial Services
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 292
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 292
Book Description
The Administration's National Money Laundering Strategy for 2001
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 176
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 176
Book Description
NATIONAL MONEY LAUNDERING STRATEGY FOR 2000... HOUSE DOCUMENT 106-208... MESSAGE FROM THE PRESIDENT OF THE UNITED STATES... 106TH CONGRESS
Author: United States. Congress. House
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Chasing Dirty Money: The Fight Against Money Laundering
Author: Peter Reuter
Publisher: Peterson Institute
ISBN: 9780881325294
Category : Money laundering
Languages : en
Pages : 248
Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Publisher: Peterson Institute
ISBN: 9780881325294
Category : Money laundering
Languages : en
Pages : 248
Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.