Книги
Money Laundering Enforcement Amendments of 1991 (H.R.26)
Книги
Money Laundering Enforcement Amendments of 1991 (H.R.26)
Money Laundering Enforcement Amendments of 1991 (H.R.26) : Hearing before the Subcomm. on Financial Institutions Supervision, Regulation a. Insurance of the Comm. on Banking, Finance a. Urban Affairs House of Representatives: 102 Congr., 1 Sess.. — Washington : U.S. Government Printing Office, 1991. — 82 p.. — (Ser. N. 102-4).
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- 1. Bosworth-Davies, R. Money Laundering / R. Bosworth-Davies, G.Saltmarsh. — London : Chapman & Hall, 1994. — 304 p.
- 2. January 1999 to December 1999. — 1999. — 172 p.
- 3. U.S. National Money Laundering Strategy, with 84 pages of guidance on the new U.S. plan for money laundering controls, September 1999. — Miami : Alert Global Media, 1999. — 84 с.
- 4. Money Laundering, Asset Forfeiture and International Financial Crimes. Vol.3. — N.Y. : Oceana Publ., 1996.
- 5. December 1997 to December 1998. — 1999. — 172 p.
- 6. Financial Institutions Safety and Consumer Choice act of 1991 (H.R.1505). — Washington : U.S. Government Printing Office, 1991. — 84 p.. — (Ser. N. 101-15).
- 7. Deposit Insurance Reform. — Washington : U.S. Government Printing Office, 1990. — 130 p.. — (Ser.N.101-78).
- 8. Oversight. — Washington : U.S. Government Printing Office, 1989. — 272 p.. — (Ser.N.101-123).
- 9. Schaap, C.D. Fighting Money Laundering with Comments on the Legislation of the Netherlands Antilles and Aruba / C.D. Schaap. — London : Kluwer Law International, 1998. — 164 p.
- 10. The Emergency Banking Act of March 9th, 1933. — New York : The Chase National Bank. — 18 p.
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