Books on the topic 'The Money Laundering Act'

Nigeria. Terrorism Act 2011: & Amended Money Laundering Act 2011. Abuja, Nigeria]: [National Assembly of the Federal Republic of Nigeria], 2011.

Ireland, ed. Money Laundering and Terrorist Financing Act 2010: Annotated : Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. Dublin: Clarus Press, 2010.

Comments on the anti-money laundering law: Republic Act no. 9160, as amended by Republic Act no. 9194. 2nd ed. Mandaluyong City: National Book Store, 2007.

Aralar, Reynaldo B. Comments on the anti-money laundering law: Republic Act no. 9160, as amended by Republic Act no. 9194. 2nd ed. Mandaluyong City: National Book Store, 2007.

Thailand. Money Laundering Control Act, B.E. 2542 (A.D. 1999). Bangkok: Nititham Pub. House, 1999.

Malaysia. Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 10hb Mac 2005. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2005.

Malaysia. Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 15hb Januari 2002. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2002.

Malaysia. Akta Pencegahan Pengubahan Wang Haram 2001 (Akta 613): & Anti-Money Laundering Act 2001 (Act 613) : hingga 10hb Februari 2004. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2004.

author, Sarvaria Snigdha, and Sarvaria Apoorv author, eds. Commentary on the Prevention of Money-Laundering Act. New Delhi: Universal Law Publishing Co. Pvt. Ltd., 2014.

Bank Secrecy Act/anti-money laundering: Chap spin. New York: Nova Science Publishers, 2008.

United States. Congress. Senate. Committee on the Judiciary. The Money Laundering Crimes Act of 1986: Report (to accompany S. 2683). [Washington, D.C.?: U.S. G.P.O., 1986.

Criminal tax, money laundering, and Bank Secrecy Act litigation. Arlington, VA: BNA, 2010.

McNally & co. [from old catalog] Rand. Proceeds of Crime Act 2002 (2002 c.29): A current law statute guide. London: Thomson/Sweet & Maxwell, 2003.

Investigations, United States Congress Senate Committee on Governmental Affairs Permanent Subcommittee on. Domestic money laundering: Bank Secrecy Act compliance and enforcement : report. Washington: U.S. G.P.O., 1986.

Gambia. Anti-Money Laundering and Combating of Terrorist Financing Act, 2012. Kanifing: Gambia Printing & Publishing Corporation, 2012.

Leuter, Anne. The Bank Secrecy Act and anti-money laundering examination manual. Hauppauge, N.Y: Nova Science Publishers, 2009.

Brown, Alastair N. Proceeds of crime: Money laundering, confiscation and forfeiture. Edinburgh: W. Green/Sweet & Maxwell, 1996.

O'Neal, Lorah Tim, Murray Megan Elizabeth, and CCH Incorporated, eds. Anti-money laundering provisions of the USA Patriot Act of 2001. Chicago: CCH Inc., 2002.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The administration's national money laundering strategy for 2002: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act. Washington: U.S. G.P.O., 2003.

Nigeria. Economic and Financial Crimes Commission (Establishment Act, 2004) and Money Laundering (Prohibition Act, 2004). S.l: s.n., 2004.

United States. Congress. House. Committee on the Judiciary. Money Laundering Control Act of 1986: Report (to accompany H.R. 5217) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1986.

United States. Congress. House. Committee on the Judiciary. Money Laundering Control Act of 1986: Report (to accompany H.R. 5217) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1986.

United States. Congress. House. Committee on the Judiciary. Money Laundering Control Act of 1986: Report (to accompany H.R. 5217) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1986.

Oaminal, Clarence Paul V. The Human Security Act of 2007: Republic Act 9372 : a manual for the defenders of humanity. Quezon City, Philippines: Central Book Supply, 2008.

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. Washington : U.S. G.P.O: 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. Washington : U.S. G.P.O: For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987.

Torp, Jeffrey. Guide to anti-money laundering and BSA compliance: High-risk areas, suspicious activities, OFAC, USA PATRIOT Act. Austin, Tex. (7000 West William Cannon Dr., Building West Two, Austin 78735): AlexInformation, 2003.

United States. Congress. House. Committee on Financial Services. Financial Anti-Terrorism Act of 2001: Report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2001.

United States. Congress. House. Committee on Financial Services. Financial Anti-Terrorism Act of 2001: Report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2001.

Services, United States Congress House Committee on Financial. Financial Anti-Terrorism Act of 2001: Report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2001.

Financial Anti-Terrorism Act of 2001: Report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2001.

Rees, Edward. Blackstone's guide to the Proceeds of Crime Act 2002. 3rd ed. Oxford: Oxford University Press, 2008.

Rees, Edward. Blackstone's guide to the Proceeds of Crime Act 2002. Oxford: Oxford University Press, 2003.

1971-, Fisher Richard, and Great Britain, eds. Blackstone's guide to the Proceeds of Crime Act 2002. 2nd ed. Oxford: Oxford University Press, 2005.

Vanuatu. State Law Office. Financial Intelligence Unit. Financial Transactions Reporting Act (cap. 268): Guidelines for financial institutions. Port Vila], Vanuatu: Financial Intelligence Unit, 2008.

CCH guide to anti-money laundering and bank secrecy: Compliance and the USA Patriot Act. Chicago: CCH, 2002.

Malaysia. Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 (Akta 613) dan peraturan-peraturan: & Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) and regulations : hingga 10hb Julai 2007. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2007.

Bank Secrecy Act enforcement: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004. Washington: U.S. G.P.O., 2006.

Banda, Jai. An analysis of Money Laundering Workshop for the Anti Corruption Bureau: August 24 2007, Muzuzu Hotel : the money laundering proceeds of serious crime and Terrorist Financing Act, 2006. Blantyre, Malawi: Mtambo Law Firm, 2007.

Rees, Edward. Blackstone's guide to the Proceeds of Crime Act 2002. 4th ed. Oxford: Oxford University Press, 2011.

Aquino, David Robert C. The Anti-Money Laundering Act of 2001: As amended by RA 9194 with implementing rules and regulations : AMLA laws discussed. Manila, Philippines: Published & distributed by Rex Book Store, 2003.

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997: Hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998. Washington: U.S. G.P.O., 1998.

United States. Government Accountability Office. USA Patriot Act: Additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to Congressional Requesters. Washington, D.C: GAO, 2005.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. H.R. 3235, the Antimoney Laundering Act of 1993: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993. Washington: U.S. G.P.O., 1994.

H.R. 240--the Bulk Cash Smuggling Act of 1999: Field hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, May 15, 2000. Washington: U.S. G.P.O., 2000.

Congress, U. S. Securities Litigation Uniform Standards Act of 1998: Conference report (to accompany S. 1260). [Washington, D.C.?: U.S. G.P.O., 1998.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Money Laundering Suppression Act of 1994: Report (to accompany H.R. 3235) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1994.

Gibson, Ramón García. Ley federal para la prevención e identificación de operaciones con recursos de procedencia ilícita: Comentada. México, D.F: INACIPE, Instituto Nacional de Ciencias Penales, 2013.

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. Money laundering and foreign corruption: Enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet. Washington: U.S. G.P.O., 2005.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The Anti-Money Laundering Act of 1993, S. 1664: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994. Washington: U.S. G.P.O., 1994.