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institution:"USA / Congress / House of Representatives / Committee on the Budget"
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Sound management of risks related to money laundering and financing of terrorism
2014
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Jan. 2014
Persistent link: https://www.econbiz.de/10010340235
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2
Sound management of risks related to money laundering and financing of terrorism : consultative document ; issued for comment by 27 September 2013
2013
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June 2013
Persistent link: https://www.econbiz.de/10010197982
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3
Medicare Advantage and the federal budget : hearing before the Committee on the Budget, House of Representatives, One Hundred Tenth Congress, first session, hearing held in Washing...
2008
Persistent link: https://www.econbiz.de/10003727764
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4
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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5
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
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6
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
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7
Sharing of financial records between jurisdictions in connection with the fight against terrorist financing : [summary of a meeting of representatives of supervisiors and legal exp...
2002
Persistent link: https://www.econbiz.de/10001681860
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8
Department of Health and Human Services fiscal year 2003 budget priorities : hearing before the Committee on the Budget, House of Representatives, One Hundred Seventh Congress, sec...
USA / Department of Health and Human Services
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2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001788787
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9
Ensuring domestic security : issues and potential costs ; hearing before the Committee on the Budget, House of Representatives, One Hundred Seventh Congress, first session, hearing...
2002
Persistent link: https://www.econbiz.de/10001719114
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10
Budgeting for war costs : hearing before the Committee on the Budget, House of Representatives, One Hundred Tenth Congress, first session, hearing held in Washington, DC, January 1...
2007
Persistent link: https://www.econbiz.de/10003458578
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