Compliance issues in the wake of the USA PATRIOT Act

By Silets Harvey M.   Cleef Carol R. Van  

Journal of Financial Crime, Vol. 10, Iss. 4, 2003-10 ,pp. : 392-399

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The USA PATRIOT Act: statutory analysis and regulatory implementation

By Cleef Carol R. Van  

Journal of Financial Crime, Vol. 11, Iss. 1, 2004-01 ,pp. : 73-102

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases

By Cassella Stefan D.  

Journal of Financial Crime, Vol. 10, Iss. 4, 2003-10 ,pp. : 303-307

Emerald Group Publishing Ltd

Access to resources Recommend Favorite

The American Recovery and Reinvestment Act of 2009

By  

Current Politics and Economics of the United States, Canada, and Mexico, Vol. , Iss. , 2016-07 ,pp. : 53-53

Nova Science Publishers, Inc.

Access to resources Recommend Favorite

The American Recovery and Reinvestment Act of 2009 (ARRA;

By  

Current Politics and Economics of the United States, Canada, and Mexico, Vol. , Iss. , 2016-01 ,pp. : 155-154

Nova Science Publishers, Inc.

Access to resources Recommend Favorite