Works matching IS 10844791 AND DT 1999 AND VI 4 AND IP 4
Results: 17
Bruce Zagaris, 'Selected Developments in Latin America And The Carribean in Anti-money Laundering.' Paper presented to the 4th International Money Laundering Conference, April 22-23, 1999, Miami...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 111, doi. 10.1007/s12117-999-1058-6
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- Article
GAO OSI-99-1, Oct. 30, 1998. Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering. Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 104, doi. 10.1007/s12117-999-1057-7
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- Article
Gary Gensler, Treasury Assistant Secretary for Financial Markets. Statement before US House of Representatives, Banking and Financial Services Committee, Subcommittee on Domestic and International...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 102, doi. 10.1007/s12117-999-1056-8
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Christie Sciacca, Associate Director, Division of Supervision, Federal Deposit Insurance Corporation, The Bank Secrecy Act And Bank Reporting Requirements, Statement before US House Representatives...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 100
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- Article
Gregory T. Nojeim, Legislative Counsel, American Civil Liberties Union, Washington National Office. 'Financial Privacy, Reporting Requirements Under the Bank Secrecy Act and the 'Know Your...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 96
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- Article
Ezra C. Levine on Behalf of The Non-bank Funds Transmitters Group. Statement before US House of Representatives, Committee on Banking and Financial Services, Subcommittees on General Oversight and...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 94
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Don J. Clemmer, Assistant Attorney General, Office of the Texas Attorney General. Statement before US House of Representatives, Committee on Banking and Financial Services, Subcommittees on...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 90, doi. 10.1007/s12117-999-1052-z
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Jodi Levine Avergun, Assistant US Attorney, Eastern Division of New York. Statement before US House of Representatives, Committee on Banking and Financial Services, Subcommittees on General...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 84, doi. 10.1007/s12117-999-1051-0
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Money Laundering: FinCEN's Law Enforcement Support Role is Evolving. General Accounting Office, GGD-98-117, June 19, 1998.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 83, doi. 10.1007/s12117-999-1050-1
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- Article
United States Department of the Treasury, Financial Crimes Enforcement Network, Strategic Plan, 1997-2002, Washington, DC.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 71, doi. 10.1007/s12117-999-1049-7
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- Article
Jack A. Blum, Esq., Prof. Michael Levi, Prof. R. Thomas Naylor and Prof. Phil Williams. 'Financial Havens, Banking Secrecy and Money Laundering,' Double Issue 34 and 35 of the Crime Prevention and...
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 68, doi. 10.1007/s12117-999-1048-8
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The Egmont Group of Financial Intelligence Units: OPERATIONAL FIUs.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 67, doi. 10.1007/s12117-999-1047-9
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- Article
Statement of Purpose of the Egmont Group of Financial Intelligence Units, Madrid, 24 June, 1997.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 65, doi. 10.1007/s12117-999-1046-x
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- Article
International Narcotics Control Strategy, Bureau of International Narcotics and Law Enforcement Affairs, US Department of State, Washington, DC, February, 1999.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 23, doi. 10.1007/s12117-999-1045-y
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- Article
1998-1999 Report on Money Laundering Typologies, Financial Action Task Force on Money Laundering, FATF Secretariat, OECD, Paris, 10 February, 1999.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 14, doi. 10.1007/s12117-999-1044-z
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- Article
Financial Action Task Force on Money Laundering, Annual Report, 1998-1999, FATF Secretariat, (Published in Tokyo, Japan) 2 July, 1999.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 8, doi. 10.1007/s12117-999-1043-0
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- Article
OVERVIEW.
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- Trends in Organized Crime, 1999, v. 4, n. 4, p. 1
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- Article