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Displaying 1-50 of 212 results
Masters of paradise : organized crime and the Internal Revenue Service in the Bahamas / Alan A. Block.
- Text
- New Brunswick, N.J., U.S.A. : Transaction Publishers, 1991.
- 1991
- 1 Item
Item details Format Call Number Item Location Text JLE 91-633|m(SASB) Offsite La Suisse, Etat de droit? : le retrait d'Elisabeth Kopp / textes de Pierre Arnold ... [et al.] ; publiés sous la direction de Jeanne Hersch.
- Text
- Lausanne : L'Age d'homme, c1991.
- 1991
- 1 Item
Item details Format Call Number Item Location Text JBE 92-1273 Offsite Evil money : encounters along the money trail / Rachel Ehrenfeld.
- Text
- New York, NY : HarperBusiness, c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBD 92-1114 Offsite Vendetta : American Express and the smearing of Edmond Safra / Bryan Burrough.
- Text
- New York : HarperCollins Publishers, c1992.
- 1992
- 1 Item
Item details Format Call Number Item Location Text JBE 93-1756 Offsite La lutte contre le blanchiment de capitaux : rapport demandé par les chefs d'Etat lors du Sommet de l'Arche / Groupe d'action financière, présidé par Denis Samuel-Lajeunesse.
- Text
- Paris : Documentation française, c1990.
- 1990
- 1 Item
Item details Format Call Number Item Location Text JBF 94-261 Offsite Venezuela en crisis : el derrumbe de un caudillo : mistificaciones y verdades / Pedro N. Miranda.
- Text
- La Candelaria-Caracas : Ediciones Los Heraldos Negros, 1994.
- 1994
- 1 Item
Item details Format Call Number Item Location Text HDN 95-10330 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Information technologies for the control of money laundering.
- Text
- Washington, DC : Office of Technology Assessment, Congress of the U.S. : For sale by the U.S. G.P.O., Supt. of Docs., [1995]
- 1995
- 1 Item
Item details Format Call Number Item Location Text JSF 96-810 Offsite Bank of Credit and Commerce International (BCCI) investigation : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session.
- Text
- Washington, D.C. : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-
- 1992-present
- 1 Item
Item details Format Call Number Item Location Text JBL 96-78 v. 102, pt. 1-3 (1991) Offsite Auf der Spur der Stasi-Millionen : die Wien-Connection / Andreas Förster.
- Text
- Berlin : Argon, c1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JFD 99-2174 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.
- Text
- Boca Raton, FL : CRC press, c1999.
- 1999
- 1 Item
Item details Format Call Number Item Location Text JFE 99-1239 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
US/Mexico bi-national drug threat assessment.
- Text
- [Washington, D.C.] : Executive Office of the President of the United States, Office of National Drug Control Policy, [1997]
- 1997
- 1 Item
Item details Format Call Number Item Location Text JBF 99-267 Offsite Explorando las vulnerabilidades del lavado del dinero por medio de las tecnologías emergentes del cíberespacio ; un ejercicio de base caribeño / David A. Mussington, Peter A. Wilson, Roger C. Molander.
- Text
- Santa Monica, Calif : RAND, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JBF 01-1671 Offsite National money laundering strategy for 2000 : message from the President of the United States transmitting National money laundering strategy for 2000.
- Text
- Washington : U.S. G.P.O., 2000.
- 2000
Money laundering [microform] : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; [Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office, distributor, 1998]
- 1998
Money laundering : a guide for criminal investigators / John Madinger, Sydney A. Zalopany.
- Text
- Boca Raton, Fla. : CRC Press, c1999.
- 1999
- 1 Item
Item details Format Call Number Item Location Text JBF 00-1247 Offsite Un viaje por la cloaca / José Racines Vinueza.
- Text
- Quito, Ecuador : [s.n.], 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text JHD 01-57 Schwarzman Building - Main Reading Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
The national money laundering strategy for ...
- Text
- Washington, DC : Dept. of the Treasury ; Dept. of Justice : For sale by the U.S. G.P.O., Supt. of Docs., [1999-
- 1999-present
- 1 Item
Item details Format Call Number Item Location Text JBM 01-155 2000 Schwarzman Building - General Research Room 315 Available - Can be used on site. Please visit New York Public Library - Schwarzman Building to submit a request in person.
Money laundering based on domestic and international experience / [written by Eleonora Fejes].
- Text
- Budapest : National Bank of Hungary, [1995?]
- 1995
- 1 Item
Item details Format Call Number Item Location Text JBD 01-445 Offsite Money laundering [microform] : the U.S. Government is responding to the problem : report to the Chairman, Subcommittee on Terrorism, Narcotics and International Operations, Committee on Foreign Relations, U.S. Senate / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, Md. (P.O. Box 6015, Gaithersburg 20877) : U.S. General Accounting Office [distributor, 1991]
- 1991-1991
Bank of Credit and Commerce International (BCCI) investigation : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992-
- 1992-present
Internal Revenue Service undercover operations and enforcement of the money laundering laws, including findings and recommendations of the subcommittee : oversight initiative report from the Subcommittee on Oversight / Committee on Ways and Means, U.S. House of Representatives.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992.
- 1992
Money laundering [microform] : Treasury's Financial Crimes Enforcement Network : report to the Chairman and ranking minority member, Subcommittee on Treasury, Postal Service and General Government, Committee on Appropriations, U.S. Senate / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1991]
- 1991
Money laundering [microform] : the use of cash transaction reports by federal law enforcement agencies : report to congressional committees / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1991]
- 1991
Foreign bank [microform] : initial assessment of certain BCCI activities in the U.S. : report to the Honorable Robert H. Michel, Republican leader, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1992]
- 1992
Federal government's response to money laundering : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
- 1993
Anti-money laundering efforts in Texas : field hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, July 8, 1993.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
- 1993
Money laundering [microform] : the use of Bank Secrecy Act reports by law enforcement could be increased : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Finance and Urban Affairs, House of Representatives / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1993]
- 1993
The Anti-Money Laundering Act of 1993--S. 1664 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
- 1994
Financial investigations [microform] : a financial approach to detecting and resolving crimes : instructor's guide.
- Text
- [Washington, DC : Internal Revenue Service : For sale by the U.S. G.P.O., Supt. of Docs., 1994]
- 1994
Money laundering [microform] : the volume of currency transaction reports filed can and should be reduced : statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division, before the Committee on Banking, Housing and Urban Affairs, United States Senate / United States General Accounting Office.
- Text
- [Washington, D.C.] : The Office ; [Gaithersburg, MD] (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1994]
- 1994
Department of the Treasury's efforts to address money laundering : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994 [i.e. 1995]
- 1995
Financial investigations [microform] : a financial approach to detecting and resolving crimes : student workbook.
- Text
- [Washington, DC : Internal Revenue Service : For sale by the U.S. G.P.O., Supt. of Docs., 1994]
- 1994
Money laundering [microform] : a framework for understanding U.S. efforts overseas : report to the ranking minority member, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]
- 1996
Organized crime and banking : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 28, 1996.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
- 1996
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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
Operational oversight of the Financial Crimes Enforcement Network : 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 21, 1997.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
Review of a Treasury Department study of cash surpluses at the San Antonio Branch of the Dallas Federal Reserve Bank : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, May 15, 1997.
- Text
- Washington : U.S. G.P.O. : For sale by U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
Law enforcement efforts to combat international money laundering through black market peso brokering : 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, October 22, 1997.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
- 1998
Money Laundering Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C. : U.S. G.P.O., 1998-
- 1998-present
Money Laundering and Financial Crimes Strategy Act of 1998 : report (to accompany H.R. 1756) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C. : U.S. G.P.O., 1998-
- 1998-present
Money Laundering Deterrence Act of 1998 : report (to accompany H.R. 4005) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C. : U.S. G.P.O., 1998-
- 1998-present
Tax administration [microform] : IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1997]
- 1997
Securities Litigation Uniform Standards Act of 1998 : conference report (to accompany S. 1260).
- Text
- [Washington, D.C.? : U.S. G.P.O., 1998]
- 1998-present
Money laundering [microform] : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
Money laundering [microform] : regulatory oversight of offshore private banking activities : report to the chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
Money laundering [microform] : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
- 1999
Trends in money laundering : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 15, 1999.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
- 1999
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