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Shutting Down The Systems.

• Authors : Kelly, Raymond W.

Subjects: PREVENTION of money laundering; U.S. Customs Service; MONEY laws

• Source: Vital Speeches of the Day. 11/01/98, Vol. 65 Issue 2, p39. 4p.

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Kejriwal case: High Court bail request shakes ED's ground yet leaves Delhi CM hanging.

Subjects: KEJRIWAL, Arvind, 1968-; GREAT Britain. High Court of Justice; COURTSDELHI (India)

• Source: Frontline. 7/16/2024, pN.PAG-N.PAG. 1p.

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A State Election In India Reinforces Narendra Modi's Grip on Power.

• Authors : Kumar, Nikhil (AUTHOR)

Subjects: MODI, Narendra, 1950- -- Political & social views; POWER (Social sciences); PREVENTION of money launderingUTTAR Pradesh (India); INDIAINDIAINDIAReport Available

• Source: TIME Magazine. 3/27/2017, Vol. 189 Issue 11, p12-13. 2p. 1 Color Photograph, 1 Map.

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ANTI-MONEY LAUNDERING: FinCEN Should Enhance Procedures for Implementing and Evaluating Geographic Targeting Orders.

• Authors : Clements, Michael E.

Subjects: PREVENTION of money laundering; CORPORATION reports; ORGANIZATIONAL transparencyUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: GAO Reports. 8/14/2020, p1-30. 39p.

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An Economic and Public Policy View of Demonetization in India.

• Authors : Bose, Feler

Subjects: PREVENTION of political corruption; PREVENTION of money laundering; PRESSURE groups

• Source: Society. Feb2019, Vol. 56 Issue 1, p38-46. 9p. 3 Graphs.

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Dirty capital.

Subjects: PREVENTION of money laundering; COMMERCIAL crimes; FOREIGN investmentsUNITED KingdomUNITED KingdomUNITED KingdomReport Available

• Source: Economist. 5/7/2022, Vol. 443 Issue 9295, p48-50. 3p.

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Common society forces to be reckoned with hold hands to battle 'popularity based fall away from the faith'.

Subjects: JUDGES; PREVENTION of money laundering; CITIZENS

• Source: Frontline. 2/16/2024, pN.PAG-N.PAG. 1p.

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The Drug Money Maze.

• Authors : Andelman, David A.

Subjects: PREVENTION of money laundering; CARTELS; CORRUPT practices in the banking industryUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Foreign Affairs. Jul/Aug1994, Vol. 73 Issue 4, p94-108. 15p.

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Not-so-easy money.

• Authors : Robin, Raizel

Subjects: PREVENTION of money laundering; MONEY laws; FINANCIAL institutionsCANADACANADACANADAReport Available

• Source: Canadian Business. 10/29/2001, Vol. 74 Issue 20, p52. 3p. 1 Black and White Photograph.

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The Wachovia Whistleblower.

Subjects: WOODS, Martin; WACHOVIA Bank NA; PREVENTION of money launderingUNITED StatesUNITED StatesUNITED StatesReport Available

• Source: Nation. 12/27/2010, Vol. 291 Issue 26, p40-40. 1p.

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