Author:
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 24
Book Description
Outbound Enforcement
Author:
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 24
Book Description
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 24
Book Description
Administration and Enforcement of U.S. Export Control Programs
Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 972
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 972
Book Description
Department of Homeland Security Appropriations for 2012
Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Homeland Security
Publisher:
ISBN:
Category : National security
Languages : en
Pages : 626
Book Description
Publisher:
ISBN:
Category : National security
Languages : en
Pages : 626
Book Description
Moving Illegal Proceeds
Author: Richard M. Stana
Publisher: DIANE Publishing
ISBN: 1437944930
Category : Social Science
Languages : en
Pages : 75
Book Description
Publisher: DIANE Publishing
ISBN: 1437944930
Category : Social Science
Languages : en
Pages : 75
Book Description
Defense Trade News
Author:
Publisher:
ISBN:
Category : Arms transfers
Languages : en
Pages : 658
Book Description
Publisher:
ISBN:
Category : Arms transfers
Languages : en
Pages : 658
Book Description
Money Laundering Activity Associated with the Mexican Narco-crime Syndicate
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
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 180
Book Description
Department of Homeland Security Appropriations for 2011, Part 3, March 24, 2010, 111-1 Hearings
Money Laundering
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 56
Book Description
Publisher:
ISBN:
Category : Customs administration
Languages : en
Pages : 56
Book Description
Money Laundering and Currency Smuggling
Author: DIANE Publishing Company
Publisher: DIANE Publishing
ISBN: 0788110187
Category : Business & Economics
Languages : en
Pages : 53
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.
Publisher: DIANE Publishing
ISBN: 0788110187
Category : Business & Economics
Languages : en
Pages : 53
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
Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 430
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 430
Book Description