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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 111, doi. 10.1007/s12117-999-1058-6

By:

Zagaris, Bruce

Publication type:

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...

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 104, doi. 10.1007/s12117-999-1057-7
Publication type:: 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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 102, doi. 10.1007/s12117-999-1056-8

By:

Gensler, Gary

Publication type:

Article

Christie Sciacca, Associate Director, Division of Supervision, Federal Deposit Insurance Corporation, The Bank Secrecy Act And Bank Reporting Requirements, Statement before US House Representatives...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 100

By:

Sciacca, Christie

Publication type:

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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 96

By:

Nojeim, Gregory T.

Publication type:

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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 94

By:

Levine, Ezra C.

Publication type:

Article

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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 90, doi. 10.1007/s12117-999-1052-z

By:

Clemmer, Don J.

Publication type:

Article

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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 84, doi. 10.1007/s12117-999-1051-0

By:

Avergun, Jodi Levine

Publication type:

Article

Money Laundering: FinCEN's Law Enforcement Support Role is Evolving. General Accounting Office, GGD-98-117, June 19, 1998.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 83, doi. 10.1007/s12117-999-1050-1
Publication type:: Article

United States Department of the Treasury, Financial Crimes Enforcement Network, Strategic Plan, 1997-2002, Washington, DC.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 71, doi. 10.1007/s12117-999-1049-7
Publication type:: 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...

Published in:

Trends in Organized Crime, 1999, v. 4, n. 4, p. 68, doi. 10.1007/s12117-999-1048-8

By:

Blum, Jack A.;
Levi, Michael;
Naylor, R. Thomas;
Williams, Phil

Publication type:

Article

The Egmont Group of Financial Intelligence Units: OPERATIONAL FIUs.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 67, doi. 10.1007/s12117-999-1047-9
Publication type:: Article

Statement of Purpose of the Egmont Group of Financial Intelligence Units, Madrid, 24 June, 1997.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 65, doi. 10.1007/s12117-999-1046-x
Publication type:: Article

International Narcotics Control Strategy, Bureau of International Narcotics and Law Enforcement Affairs, US Department of State, Washington, DC, February, 1999.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 23, doi. 10.1007/s12117-999-1045-y
Publication type:: Article

1998-1999 Report on Money Laundering Typologies, Financial Action Task Force on Money Laundering, FATF Secretariat, OECD, Paris, 10 February, 1999.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 14, doi. 10.1007/s12117-999-1044-z
Publication type:: Article

Financial Action Task Force on Money Laundering, Annual Report, 1998-1999, FATF Secretariat, (Published in Tokyo, Japan) 2 July, 1999.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 8, doi. 10.1007/s12117-999-1043-0
Publication type:: Article

OVERVIEW.

Published in:: Trends in Organized Crime, 1999, v. 4, n. 4, p. 1
Publication type:: Article