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Relevant bibliographies by topics / Federal money

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Academic literature on the topic 'Federal money'

Author: Grafiati

Published: 4 June 2021

Last updated: 18 February 2022

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Books on the topic "Federal money"

1

United States. Dept. of Justice. Criminal Division. Money Laundering Section. Money laundering: Federal prosecution manual. Prentice Hall Law & Business, 1993.

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2

M, Kleeberg John, and American Numismatic Society, eds. Money of pre-federal America. American Numismatic Society, 1992.

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3

Charles, Doyle. Money laundering: Federal criminal law. Nova Science Publishers, 2008.

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4

Williams, B. Frederic. Federal money laundering: Crimes and forfeitures. LEXIS Law Pub., 1999.

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5

Division, United States General Accounting Office General Government. Money laundering: Project Gateway. The Office, 1994.

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6

Federal money laundering regulation: Banking, corporate & securities compliance. Wolters Kluwer, 2016.

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7

Sennholz, Hans F. Money and freedom. Libertarian Press, 1985.

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8

Federal money laundering regulation: Banking, corporate, and securities compliance. Aspen Publishers, 2003.

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9

Oliver, Leah N. SCHIP: Money matters. National Conference of State Legislatures, 2000.

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10

Bartolini, Leonardo. Money market integration. International Monetary Fund, Research Dept., 2006.

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