Search Results: Money laundering Law and legislation

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Cryptocurrency transfers and data collection

Keightley, Mark P.

Series:

In focus (Library of Congress. Congressional Research Service) ; IF11910.

Publisher:

[Washington, D.C.] : Congressional Research Service, 2021-

Edition:

[Library of Congress public edition].

Phys. Desc.:

1 online resource.

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Internet sweepstakes cafés : a survey of law enforcement perceptions

Denning, Caroline.

Publisher:

[Raleigh, N.C.] : North Carolina Criminal Justice Analysis Center, Governor's Crime Commission, [2010]

Phys. Desc.:

20 pages of electronic text : digital, PDF file

Digital Content:

https://digital.ncdcr.gov/documents/detail/3280397

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Combating Money Laundering in Cyber Crime Act of 2024 : report (to accompany H.R. 7156) (including cost estimate of the Congressional Budget Office)

United States Congress. House. Committee on Financial Services,

Series:

Report ; 118-590.

Publisher:

[Washington, D.C.] : [U.S. Government Publishing Office], [2024]

Phys. Desc.:

1 online resource (24 pages).

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Whistleblower protection for reporting money laundering

Series:

OSHA factsheet.

Publisher:

[Washington, D.C.] : United States of America Department of Labor, Occupational Safety and Health Administration, 2022.

Phys. Desc.:

1 online resource (2 unnumbered pages).

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Protección para denunciantes que reportan el lavado de dinero

Series:

Hoja de datos de OSHA.

Publisher:

[Washington, D.C.] : United States of America Department of Labor, Administración de Seguridad y Salud Ocupacional, 2022.

Phys. Desc.:

1 online resource (2 unnumbered pages).

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Virtual currencies and money laundering : legal background, enforcement actions, and legislative proposals

Sykes, Jay B.

Series:

CRS report ; R45664.

Publisher:

[Washington, D.C.] : Congressional Research Service, 2018-

Edition:

[Library of Congress public edition].

Phys. Desc.:

1 online resource.

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OTS enforcement actions taken for Bank Secrecy Act violations

United States Department of the Treasury. Office of Inspector General.

Series:

Audit report (United States. Department of the Treasury. Office of Inspector General) ; OIG-03-095.

Publisher:

[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003]

Phys. Desc.:

29 p. : digital, PDF file

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A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)

United States Department of the Treasury.

Publisher:

[Washington, D.C. : U.S. Dept. of the Treasury, 2002]

Phys. Desc.:

47 p. : digital, PDF file

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Search Results Results 1 - 8 of 8 (page 1 of 1)

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