Books on the topic 'Banking crime'

Robinson, Jeffrey. The sink: Crime, terror, and dirty money in the offshore world. McClelland & Stewart, 2003.

Bernasconi, Paolo. Riciclaggio, corruzione internazionale e segreto bancario. La Città del sole, 1994.

1946-, Henderson Bruce B., ed. Empire of deceit. Doubleday, 1985.

B, Henderson Bruce, ed. Empire of deceit. Columbus, 1986.

Wold, Geoffrey H. Computer crime: Techniques, prevention. Bankers Pub. Co., 1989.

Young, Mary Alice. Banking secrecy and offshore financial centres: Money laundering and offshore banking. Routledge, 2012.

Gillotti, A. F. Skim: A novel of international banking intrigue. Academy Chicago Publishers, 2010.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Crime and secrecy: The use of offshore banks and companies : report. U.S. G.P.O., 1985.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. Briefing on the 1970 Currency and Foreign Transactions Reporting Act: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session, March 5, 1985. U.S. G.P.O., 1985.

Engdahl, Oskar. I finansvärldens bakre regioner: En studie om finansiella offshore-marknader och ekonomisk brottslighet. Department of Sociology, Göteborg University, 2003.

Engdahl, Oskar. I finansvärldens bakre regioner: En studie om finansiella offshore-marknader och ekonomisk brottslighet. Department of Sociology, Göteborg University, 2003.

Engdahl, Oskar. I finansvärldens bakre regioner: En studie om finansiella offshore-marknader och ekonomisk brottslighet. Department of Sociology, Göteborg University, 2003.

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. General Accounting Office findings on the enforcement of the Bank Secrecy Act: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986. U.S. G.P.O., 1986.

United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Banking Secrecy Act: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, October 29, 1985. U.S. G.P.O., 1986.

Setiono, Bambang. Fighting forest crime and promoting prudent banking for sustainable forest management: The anti money laundering approach. Center for International Forestry Research, 2005.

Stephen, Clark, ed. Truth about money: The worst fraud/scandal/swindle/crime in American history: The Federal Reserve Banking Act. Frank Wallace & Stephen Clark, 2007.

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. Money laundering in Puerto Rico: Hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, July 25, 1985. U.S. G.P.O., 1985.

Sarkīs, Anṭwān Jūrj. السريّة المصرفية في ظل العولمة: Dirāsah muqāranah. Manshūrāt al-Ḥalabī al-Ḥuqūqīyah, 2008.

Carlucci, Davide. Banche e mafia, il grande affare: Come e perché gli istituti di credito aiutano le grandi organizzazioni criminali ad essere la prima azienda del paese. Ponte alle Grazie, 2013.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime. Currency and Foreign Transaction Reporting Act: Hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session, on Title IX of S. 1762 ... April 11, 1984. U.S. G.P.O., 1985.

United, States Congress House Committee on Banking Finance and Urban Affairs. Money Laundering Control Act amendments of 1988: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988. U.S. G.P.O., 1988.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Money Laundering Control Act amendments of 1988: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988. U.S. G.P.O., 1988.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Money Laundering Control Act amendments of 1988: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, June 8, 1988. U.S. G.P.O., 1988.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs. Money laundering in Florida: Banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL. U.S. G.P.O., 1990.

United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on Consumer and Regulatory Affairs. Money laundering in Florida: Banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL. U.S. G.P.O., 1990.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs. Money laundering in Florida: Banking compliance, federal enforcement measures, and the efficacy of current law : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... December 4, 1989--Fort Lauderdale, FL. U.S. G.P.O., 1990.

Nikolovski, Nenad. Banki i organiziran kriminal. Nordia, 2011.

Cono, Namorato, ed. Criminal tax fraud and money laundering in the '90s. Prentice Hall Law & Business, 1991.

Hishon, Robert H. Tax fraud and money laundering. John Marshall Pub. Co., 1993.

Cono, Namorato, ed. Second annual criminal tax fraud and money laundering in the '90s. Prentice Hall Law & Business, 1992.

Iran. Muʻāvanat-i Barnāmahʹrīzī va Tawsiʻah-ʼi Qaz̤āʼiy-i Dādgustarī-i Kull-i Ustān-i Qum. Duktrīn-i bihdāsht-i qaz̤āyī-i dar irtibāṭ bā bānkʹhā. Qūvah-i Qaz̤āʼīyah, Dādgustarī-i Kull-i Ustān-i Qum, 2009.

Santino, Umberto. La mafia finanziaria: Accumulazione illegale del capitale e complesso finanziario-industriale. s.n., 1987.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Depository Institution Money Laundering Amendments of 1990: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990. U.S. G.P.O., 1990.

Opportunity, United States Congress House Committee on Banking and Financial Services Subcommittee on Housing and Community. Crime and community opportunity: Field hearing before the Subcommittee on Housing and Community Opportunity of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, February 22, 1996. U.S. G.P.O., 1996.

Investigations, United States Congress House Committee on Banking and Financial Services Subcommittee on General Oversight and. Money laundering activity associated with the Mexican narco-crime syndicate: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996. U.S. G.P.O., 1997.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Drug money laundering: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session on S. 571 ... January 28, 1985, New York, NY. U.S. G.P.O., 1985.

United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on Consumer and Regulatory Affairs. Drug money laundering control efforts : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... November 1, 1989. U.S. G.P.O., 1990.

United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on Consumer and Regulatory Affairs. Drug money laundering control efforts : hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... November 1, 1989. U.S. G.P.O., 1990.

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation and Insurance. Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987. For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987. For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987.

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation aand Insurance. Tax evasion, drug trafficking, and money laundering as they involve financial institutions: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986. U.S. G.P.O., 1986.

Oversight, United States Congress House Committee on Ways and Means Subcommittee on. Money laundering operations and the role of the Department of the Treasury: Hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985. U.S. G.P.O., 1986.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight. Money laundering operations and the role of the Department of the Treasury: Hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985. U.S. G.P.O., 1986.

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight. Money laundering operations and the role of the Department of the Treasury: Hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985. U.S. G.P.O., 1986.