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1
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Book
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The monetary use of silver in 1933 / by Herbert M. Bratter.

Herbert M Bratter (Herbert Max), 1900-1976 United States. Bureau of Foreign and Domestic Commerce, issuing body.

Washington, D.C. : U.S. Department of Commerce, Bureau of Foreign and Domestic Commerce 1933

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2
Material Type:
Book
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Gold Reserve Act of 1934 : hearings before the Committee on Banking and Currency, United States Senate, Seventy-third Congress, second session, on S. 2366, a bill to protect the currency system of the United States, to provide for the better use of the monetary gold stock of the United States, and for other purposes. January 19 to 23, 1934.

United States. Congress. Senate. Committee on Banking and Currency, author.

Washington : United States Government Printing Office 1934

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3
Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.
Material Type:
Book
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Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. 2005

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4
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.
Material Type:
Book
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The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. Congressional Sales Office 2002

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5
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, October 3, 2002.
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Book
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6
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, October 3, 2002.
Material Type:
Microform
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7
Material Type:
Book
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Bitcoin basics.

United States. Commodity Futures Trading Commission, issuing body.

Washington, D.C. : U.S. Commodity Futures Trading Commission 2018?

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8
Material Type:
annual
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The national money laundering strategy for ...

United States. Department of the Treasury.; United States. Department of Justice.; United States. Department of the Treasury. Office of Enforcement.

Washington, D.C. : Dept. of the Treasury : Dept. of Justice 1999-

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9
Material Type:
Book
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Money laundering in digital currencies.

National Drug Intelligence Center (U.S.), issuing body.

Johnstown, PA : U.S. Department of Justice, National Drug Intelligence Center 2008

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10
Material Type:
Book
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China's policy of substantially undervaluing the renminbi : a challenge for the international monetary and trading system / Ariel Collis, David A Hartquist, Jeffrey S. Beckington.

Ariel Collis David A Hartquist

Washington, D.C. : U.S.- China Economic and Security Review Commission ©2008

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11
Material Type:
Book
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The latest in U.S. currency design / Bureau of Engraving and Printing, Board of Governors of the Federal Reserve System, United States Secret Service.

United States. Bureau of Engraving and Printing, issuing body.; United States. Secret Service, issuing body.; Board of Governors of the Federal Reserve System (U.S.), issuing body.

Washington, D.C. : Bureau of Engraving and Printing ; Board of Governors of the Federal Reserve System ; United States Secret Service 2010

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12
Material Type:
Book
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Currency notes.

United States. Bureau of Engraving and Printing.

Washington, D.C. : Bureau of Engraving and Printing 2004?

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13
Material Type:
Book
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Monetary policy games and the role of private information by Matthew B. Canzoneri.

Matthew B Canzoneri Board of Governors of the Federal Reserve System (U.S.)

Washington, D.C. : Board of Governors of the Federal Reserve System 1984

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14
Material Type:
Book
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Currency reporting / U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection 2006

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15
Material Type:
Book
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Combating money laundering : opportunities exist to improve the national strategy.

United States. General Accounting Office.

Washington, D.C. : U.S. General Accounting Office 2003

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16
Material Type:
Microform
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Counterfeit U.S. currency abroad issues and U.S. deterrence efforts : report to the Honorable John M. Spratt, Jr., House of Representatives.

United States. General Accounting Office.

Washington, D.C. P.O. Box 37050, Washington 20013 : U.S. General Accounting Office 1996

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17
Material Type:
Book
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Декларирование валютных тсенностей
Deklarirovanie vali︠u︡tnykh tsennosteĭ / U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection; Wашингтон, Д.C. : У.С. Депт. оф Hомеланд Сеcуриты, У.С. Cустомс анд Бордер Протеcтион, 2006

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18
Material Type:
Book
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Money laundering : a banker's guide to avoiding problems / Office of the Comptroller of the Currency.

United States. Office of the Comptroller of the Currency.

Washington, DC : Office of the Comptroller of the Currency 2002

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19
Material Type:
Book
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U.S. money laundering threat assessment.

United States. Money Laundering Threat Assessment Working Group. United States. Department of the Treasury.

Washington, D.C. : Department of the Treasury 2005

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20
Material Type:
Other
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Money laundering : a banker's guide to avoiding problems / Office of the Comptroller of the Currency.

United States. Office of the Comptroller of the Currency.

Washington, D.C.? : The Office 1997?

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21
Material Type:
Book
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Guidance on preparing a complete & sufficient suspicious activity report narrative / Financial Crimes Enforcement Network.

Financial Crimes Enforcement Network (U.S.)

Washington, D.C. : Financial Crimes Enforcement Network 2003

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22
Material Type:
Website
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Money laundering : an abridged overview of 18 U.S.C. § 1956 and related federal criminal law / Charles Doyle.

Charles Doyle [author] Library of Congress. Congressional Research Service, issuing body.

Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408

Washington, D.C. : Congressional Research Service 2018-

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23
Material Type:
Website
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Learn how to authenticate your money : explore the security features of U.S. currency.

U.S. Currency Education Program, author. Board of Governors of the Federal Reserve System (U.S.), issuing body.; Federal Depository Library Program, collector.; United States. Government Publishing Office, distributor.

Federal Depository Library Program Web Archive (OCoLC)883856932

Washington, D.C. : U.S. Currency Education Program 2017-

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24
Material Type:
Website
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Money Laundering : an Overview of 18 U.S.C. § 1956 and related federal criminal law / Charles Doyle.

Charles Doyle [author] Library of Congress. Congressional Research Service, issuing body.

Contained in (work): CRS reports (Library of Congress. Congressional Research Service) (DLC) 2018231131 (OCoLC)1052784408

Washington, D.C. : Congressional Research Service 2018-

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25
Material Type:
Book
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The demand for Swiss monetary assets by Karen H. Johnson.

Karen H Johnson Board of Governors of the Federal Reserve System (U.S.)

Washington, D.C. : Board of Governors of the Federal Reserve System 1982

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26
Material Type:
Book
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Proposed code of fair competition for the armored car industry as submitted on August 29, 1933.

United States. National Recovery Administration, author.

Washington : United States Government Printing Office 1933

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27
Material Type:
Book
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Estimating the hedging effectiveness of treasury bill futures an alternative approach / by Patrick M. Parkinson.

Patrick M Parkinson Board of Governors of the Federal Reserve System (U.S.)

Washington, D.C. : Board of Governors of the Federal Reserve System 1982

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28
Material Type:
Book
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An appraisal of the CHAPS payments mechanism by Allen B. Frankel.

Allen B Frankel Board of Governors of the Federal Reserve System (U.S.)

Washington, D.C. : Board of Governors of the Federal Reserve System 1983

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29
Material Type:
Book
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A short history

United States. Office of the Comptroller of the Currency, issuing body.

Washington, D.C. : Comptroller of the Currency Administrator of National Banks, US Department of the Treasury 2011

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30
Material Type:
Journal
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Monthly production figures.

United States. Bureau of Engraving and Printing.

Washington, D.C. : Bureau of Engraving and Printing

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31
Material Type:
Journal
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United States Mint news & views.

United States Mint.

Washington, D.C. : United States Mint 2004

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32
Material Type:
Journal
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Treasury reporting rates of exchange as of ...

United States. Department of the Treasury. Bureau of Accounts.; United States. Department of the Treasury. Bureau of Government Financial Operations.; United States. Department of the Treasury. Financial Management Service.; United States. Department of the Treasury. Financial Management Service. International Funds Branch.; United States. Department of the Treasury. Financial Management Service. International Funds Team.; United States. Department of the Treasury. Financial Management Service. International Funds Division.; United States. Department of the Treasury. Financial Management Service. Financial Accounting & Services Division.

Washington, D.C. : Dept. of the Treasury

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33
Material Type:
Book
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Shen bao huo bi U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection 2006

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34
Material Type:
Book
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Déclaration de devises U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection 2006

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35
Material Type:
Book
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Declaración de dinero U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection 2006

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36
Material Type:
Book
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Money laundering : extent of money laundering through credit cards is unknown.

United States. General Accounting Office.

Washington, D.C. : U.S. General Accounting Office 2002

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37
Material Type:
Book
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Tsūka hōkoku U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection 2006

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38
Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.
Material Type:
Book
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Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. Congressional Sales Office 2001

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39
Material Type:
Book
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Know its features. Trust it's real / U.S. Currency Education Program.

U.S. Currency Education Program, issuing body.

Washington, D.C. : U.S. Currency Education Program 2015?

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40
Material Type:
Book
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Banking and monetary statistics, 1914-1941.

Board of Governors of the Federal Reserve System (U.S.), issuing body.

Washington, D.C. : Board of Governors of the Federal Reserve System 1943

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41
Material Type:
Book
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Banking and monetary statistics, 1941-1970.

Board of Governors of the Federal Reserve System (U.S.), issuing body.

Washington, D.C. : Board of Governors of the Federal Reserve System 1976

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42
Material Type:
Book
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The enemy in our backyard : examining terror funding streams from South America : hearing before the Task Force to Investigate Terrorism Financing of he Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 8, 2016.

United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing, author.

Washington : U.S. Government Publishing Office 2017

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43
Material Type:
Book
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Information respecting United States bonds, paper currency and coin, production of precious metals, etc.

United States. Department of the Treasury. Division of Loans and Currency, issuing body.

Washington, D.C. : United States Treasury Department, Division of Loans and Currency 1915

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44
Material Type:
Journal
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Coins online.

United States Mint.

Washington, D.C. : United States Mint 2006

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45
Material Type:
Journal
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United States Mint headlines.

United States Mint.

Washington, D.C. : United States Mint 2003

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46
Material Type:
Book
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Money laundering/Bank Secrecy Act : FinCEN needs to strengthen its efforts to deter and detect money laundering in casinos.

United States. Department of the Treasury. Office of Inspector General.

Washington, D.C. : Office of Inspector General, Dept. of the Treasury 2002

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47
Material Type:
Book
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Declaração de valores em numerário U.S. Customs and Border Protection.

U.S. Customs and Border Protection.

Washington, D.C. : U.S. Dept. of Homeland Security, U.S. Customs and Border Protection 2006

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48
Material Type:
Book
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U.S. coins : the Federal Reserve Banks are fulfilling coin demand, but optimal inventory ranges are undefined : report to the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, Committee on Financial Services, House of Representatives.

United States. Government Accountability Office. United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology.

Washington, D.C. : U.S. Govt. Accountability Office 2008

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49
Material Type:
Book
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The prospect of a depreciating dollar and possible tension inside the EMS / by Jacques Melitz.

Jacques Melitz Board of Governors of the Federal Reserve System (U.S.)

Washington, D.C. : Board of Governors of the Federal Reserve System 1986

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50
Material Type:
Book
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Terrorism's financial lifeline : can it be severed? / by Kimberley L. Thachuk.

Kimberley L. Thachuk 1962- National Defense University. Institute for National Strategic Studies.

Washington, D.C. : Institute for National Strategic Studies, National Defense University 2002

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