Money Laundering Legislation
Money Laundering Legislation

Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance

Publisher:

Published: 1990

Total Pages: 168

ISBN-13:

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Encyclopedia of White-Collar & Corporate Crime
Encyclopedia of White-Collar & Corporate Crime

Author: Lawrence M. Salinger

Publisher: SAGE

Published: 2005

Total Pages: 1013

ISBN-13: 0761930043

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In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.

Journal of the House of Representatives of the United States
Journal of the House of Representatives of the United States

Author: United States. Congress. House

Publisher:

Published: 1995

Total Pages: 1804

ISBN-13:

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Some vols. include supplemental journals of "such proceedings of the sessions, as, during the time they were depending, were ordered to be kept secret, and respecting which the injunction of secrecy was afterwards taken off by the order of the House."