Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999.

Shipping list no.: 2000-0249-P.

Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004.

Shipping list no.: 2005-0044-P.

Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).

"January 2004."

Enforcement of narcotics, firearms, and money laundering laws [microform] : oversight hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, July 28, September 23, 29, and October 5, 1988.

"Serial no. 138."

Federal money laundering cases.

"February 1997"--Cover.

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.

"Serial no. 105-7."

Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, one hundred seventh Congress, first session, March 1, 2, and 6, 2001.

Shipping list no.: 2002-0007-P (v. 1-3), 2002-0006-P (v. 4-5).

Outbound enforcement.

Mode of access: Internet.

Financial investigations : a financial approach to detecting and resolving crimes.

"6-93"--T.p. verso.

The BCCI affair : hearings before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate, One Hundred Second Congress, first session ...

Shipping list no.: 92-126-P (pt. 1), 92-138-P (pt. 2), 92-137-P (pt. 3).

History of monetary systems: record of actual experiments in money made by various states of the ancient and modern world,

Mode of access: Internet.

The meaning of money /

Mode of access: Internet.

Lombard Street : a description of the money market /

Mode of access: Internet.