Money laundering
Authority Link
(OCoLC)fst01025321
Label
Money laundering
Name
Money laundering
Source
fast
Focus
Actions
Incoming Resources
- Subject of26
- United States of America v. Paul J. Manafort, Jr. and Konstantin Kilimnik, defendants, case 1:17-cr-00201-ABJ
- Moving illegal proceeds, opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control, statement of Richard M. Stana
- Kleptopia, how dirty money is conquering the world, Tom Burgis
- Crime school, money laundering : true crime meets the world of business and finance, Chris Mathers
- Drugs, money launderers, and banks
- United States of America v. Paul J. Manafort, Jr., defendant, criminal no. 17-201 (ABJ) (S-3)
- The traffickers' roadmap, how bad actors exploit financial systems to facilitate the illicit trade in people, animals, drugs, and weapons : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, March 4, 2020
- Going infinite, the rise and fall of a new tycoon, Michael Lewis
- Private banking, Raul Salinas, Citibank, and alleged money laundering : statement for the record of Robert H. Hast, Acting Assistant Comptroller General for Investigations, Office of Special Investigations
- The art & science of money laundering, inside the commerce of the international narcotics traffickers, Brett F. Woods
- Moving illegal proceeds, challenges exist in the federal government's effort to stem cross-border currency smuggling : report to congressional requesters
- The laundrymen, Jeffrey Robinson
- Libra, a Facebook-led cryptocurrency initiative, Rebecca M. Nelson, David W. Perkins
- Going infinite, the rise and fall of a new tycoon, Michael Lewis
- Capital loss, corruption, and the role of western financial institutions, hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009
- Managing terrorism financing risk in remittances and money transfers, hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, July 18, 2017
- Illicit use of virtual currency and the law enforcement response, hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, June 20, 2018
- Funding evil, how terrorism is financed--and how to stop it, Rachel Ehrenfeld
- Illicit, the dark trade, executive producer for National Geographic Television, John Bredar ; co-executive producer, Moisés Naím ; producer/director, Helen Fitzwilliam ; writers, Helen Fitzwilliam, John Bredar
- Trading with the enemy, trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016
- Conduit payments to the Democratic National Committee, hearing before the Committee on Government Reform and Oversight, House of Representatives; One Hundred Fifth Congress, first session; October 9, 1997
- Following the money, examining current terrorist financing trends and the threat to the homeland : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016
- Curbing corruption through corporate transparency and collaboration, the British model : May 29, 2019, briefing of the Commission on Security and Cooperation in Europe
- United States of America v. Viktor Borisovich Netyksho [and 11 others], defendants, case 1:18-cr-00215-ABJ
- The outlaw bank, a wild ride into the secret heart of BCCI, Jonathan Beaty and S.C. Gwynne
Outgoing Resources
- Focus1