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)

Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013

U.S. money laundering threat assessment

Money laundering in digital currencies

A survey of electronic cash, electronic banking, and internet gaming

Guidance on preparing a complete & sufficient suspicious activity report narrative

Money laundering in the commercial real estate industry an assessment based upon suspicious activity report filing analysis

A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview