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1.
Road map to sound money : a legislative hearing on H.R. 1098 and restoring the dollar : hearing before the Subcommittee on Domestic Monetary Policy and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 13, 2011
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic Monetary Policy and Technology
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012
Online
Online book
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2.
Examining issues related to tactilely distinguishable currency : hearing before the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, July 30, 2008
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008.
Online
4.F 49/20:110-135
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3.
Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982)
Published
[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004].
Online
Online book
Online book
Location
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Books / Online
4.
Money matters : coin and counterfeiting issues : hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, April 28, 2004
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004.
Online
Online book
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Books / Online
5.
Risk management and regulatory failures at Riggs Bank and UBS : lessons learned : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 2, 2004
Author
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2004.
Online
Online book
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6.
Bureau of Engraving and Printing Security Printing Amendments Act of 2000 : report (to accompany H.R. 4096) (including cost estimate of the Congressional Budget Office)
Author
United States. Congress. House. Committee on Banking and Financial Services
Published
[Washington, D.C. : U.S. G.P.O., 2000]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
7.
Civil Asset Forfeiture Reform Act of 2000 (CAFRA) : Pub. L. no. 106-185, 114 Stat. 202 (2000)
Author
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Published
[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2000]
Online
Online book
Online book
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8.
The Euro : implications for the United States-- answers to key questions : report to the Chairman, Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House of Representatives
Author
United States. General Accounting Office
Published
Washington, D.C. (P.O. Box 37050, Washington, D.C. 20013) : The Office, [2000]
Online
Online book
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9.
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
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.
Online
Online book
4.B 22/1:106-59
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
10.
International Monetary Stability Act of 2000 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 2101, together with additional views
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Published
Washington : U.S. G.P.O., 2000.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
11.
International Monetary Stability Act of 2000 : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 2101, together with additional views
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Published
Washington : U.S. G.P.O., 2000.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
12.
Production and protection of money : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, March 28, 2000
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : [Congressional Sales Office, Supt. of Docs., U.S. G.P.O., distributor], 2000.
Online
Online book
4.B 22/1:106-54
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
13.
European Monetary Union : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, April 28, 1998
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
Online
Online book
4.B 22/1:105-57
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
14.
Europe's Monetary Union and its potential impact on the United States economy : meeting before the Committee on the Budget, United States Senate
Author
United States. Congress. Senate. Committee on the Budget
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Online
4.B 85/2:S.PRT.105-38
Location
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15.
Law enforcement efforts to combat international money laundering through black market peso brokering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, October 22, 1997
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Published
Washington, DC : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Online
Online book
4.B 22/1:105-41
Location
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Books / Online
16.
The Bureau of Engraving and Printing and the U.S. Mint : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, March 21, 1996
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
Online
Online book
Online book
4.B 22/1:104-52
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
17.
Controlled Substances Act as amended to February 15, 1996 : also includes chapter 53 of Title 31, United States Code, relating to monetary Instruments Transactions and Title 46, App. chapter 38: Maritime Drug Law Enforcement
Author
United States
Published
Washington, D.C. : U.S. Dept. of Justice, Drug Enforcement Administration, Office of Chief Counsel, [1996]
Online
Online book
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
18.
Federal money production : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, June 26, 1997
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
Online
Online book
4.B 22/1:105-20
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
19.
Federal reserve banks : inaccurate reporting of currency at the Los Angeles Branch : report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives
Author
United States. General Accounting Office
Published
Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1996]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
20.
Future of the 1-cent coin : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, July 16, 1996
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
Online
Online book
Online book
4.B 22/1:104-66
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
21.
The future of money : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, first session
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Domestic and International Monetary Policy
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995-
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
22.
Money prices, interest rates and the business cycle
Author
King, Robert G. (Robert Graham)
Published
[Chicago, Ill.] : Federal Reserve Bank of Chicago, [1995]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
23.
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
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
Online
4.B 22/3:S.HRG.103-574
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
24.
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
Author
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
Online
Online book
Online book
4.B 22/1:103-79
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
25.
Federal government's response to money laundering : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993
Author
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
Online
Online book
Online book
4.B 22/1:103-40
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
26.
Money of the American colonies and confederation : a numismatic, economic and historical correlation
Author
Mossman, Philip L.
Published
New York : American Numismatic Society, 1993.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
27.
Excess volatility and the smoothing of interest rates : an application using money announcements
Author
Strongin, Steven
Published
[Chicago, Ill.] : Federal Reserve Bank of Chicago, [1992]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
28.
State and local money laundering control strategies
Author
Karchmer, Clifford
Published
Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1992.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
29.
Controlled Substances Act : as amended to July 1, 1991 : also includes chapter 53 of Title 31, United States Code, relating to money and finance
Author
United States
Published
Washington, D.C. : U.S. Dept. of Justice, Drug Enforcement Administration, Office of Chief Counsel, c1991.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
30.
Know your money
Published
Washington, D.C. : Dept. of the Treasury, U.S. Secret Service, : For sale by the Supt. of Docs., U.S. G.P.O., 1991.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
31.
Depository Institution Money Laundering Amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, on S. 2327 ... S. 2651 ... H.R. 3848 ... May 18, 1990
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1990.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
32.
Currency & banking news digest for compliance personnel in examination, collection & criminal investigation
Published
[Detroit, Mich.? : Detroit Computing Center, 1989-
Online
Online journal
Location
HathiTrust Digital Library >> Online Resource
Format
Journals & Newspapers / Online
33.
A simple empirical model of macroeconomic effects on agriculture : an asset market approach
Author
Kitchen, John
Published
Washington, D.C. : U.S. Dept. of Agriculture, Economic Research Service, Agriculture and Rural Economy Division, [1989]
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
34.
Currency and Foreign Transactions Reporting Act : exemption handbook
Published
[Washington, D.C.?] : Dept. of the Treasury, Office of Financial Enforcement : Internal Revenue Service, [1988]
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
35.
Illegal money laundering : a strategy and resource guide for law enforcement agencies
Author
Karchmer, Clifford
Published
[Washington, D.C.] : U.S. Dept. of Justice, Bureau of Justice Assistance, 1988.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
36.
IRS special agent's guide to Money Laundering Control Act of 1986
Published
[Washington, D.C.?] : Dept. of the Treasury, Internal Revenue Service, 1987.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
37.
The Threat of inflation
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, 1987.
Online
Online book
Online book
Location
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Books / Online
38.
Controls on the export of capital from the United States : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 812 ... September 26 and December 4, 1985
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Published
Washington : U.S. G.P.O., 1986.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
39.
L'alitinonfo : per fare ragione, et concordanza d'oro e d'argento che servirà in vniversale tanto per provedere à gli infiniti abvsi del tosare et gvastare monete qvanto per regolare ogni sorte di pagamenti et ridvrre anco tvtto il mondo ad vna sola moneta
Author
Scaruffi, Gasparo, 1519-1584
Published
[Reggio Emilia : Rotary Club Reggio Emilia], 1985.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
40.
Assessing the validity of M1 as a target for monetary policy : a report of the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, first session
Published
Washington : U.S. G.P.O., 1985.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
41.
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
Author
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Published
Washington : U.S. G.P.O., 1985.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
42.
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
Author
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Published
Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1985.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
43.
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
Author
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Published
Washington : U.S. G.P.O., 1985.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
44.
Statement of Jay B. Stephens, Associate Deputy Attorney General before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives, concerning money laundering legislation on July 24, 1985
Author
Stephens, Jay B.
Published
[Washington, D.C.?] : Dept. of Justice, 1985.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
45.
Use of casinos to launder proceeds of drug trafficking and organized crime : hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-eighth Congress, second session ... February 10 and June 21, 1984
Author
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Published
Washington : U.S. G.P.O., 1985.
Online
Online book
4.J 89/1:98/149
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
46.
An Act to Codify Without Substantive Change Recent Laws Related to Money and Finance and Transportation and to Improve the United States Code
Author
United States
Published
[Washington, D.C.? : U.S. G.P.O. : Supt. of Docs., U.S. G.P.O., distributor, 1984]
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
47.
Financial investigative techniques : money laundering
Published
[Washington, D.C.] : U.S. Dept. of Justice, Federal Bureau of Investigation, 1984.
Online
Online book
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
48.
Vietnamese currency transfer legislation : hearing before the Subcommittee on Financial Institutions of the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, second session, on S. 747 ... June 20, 1984
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions
Published
Washington : U.S. G.P.O., 1984.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
Format
Books / Online
49.
The Balanced Monetary Policy Act of 1983 : hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-eighth Congress, first session, on H.R. 2546 ... June 9, 1983
Author
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Domestic Monetary Policy
Published
Washington : U.S. G.P.O., 1983.
Online
Online book
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online
50.
Current exchange rate relationship of the U.S. dollar and the Japanese yen : hearing before the Subcommittee on Trade of the Committee on Ways and Means, House of Representatives, Ninety-seventh Congress, second session, November 30, 1982
Author
United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Published
Washington : U.S. G.P.O. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office], 1983.
Online
Online book
Location
HathiTrust Digital Library >> Online Resource
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Books / Online