. . "Money laundering--United States--Prevention"@en . _:b7iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b7iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b7iddOtlocdOtgovauthoritiessubjectssh2010102297 _:b015 . . . "Money laundering"@en . _:b12iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b12iddOtlocdOtgovauthoritiessubjectssh2010102297 _:b13iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b12iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b13iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b13iddOtlocdOtgovauthoritiessubjectssh2010102297 "Money laundering"@en . _:b015 _:b16iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b015 _:b023 . _:b16iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b16iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b16iddOtlocdOtgovauthoritiessubjectssh2010102297 "United States"@en . _:b16iddOtlocdOtgovauthoritiessubjectssh2010102297 _:b20iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b20iddOtlocdOtgovauthoritiessubjectssh2010102297 _:b21iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b20iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b21iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b21iddOtlocdOtgovauthoritiessubjectssh2010102297 "United States"@en . _:b023 . _:b023 . . . "Prevention"@en . _:b28iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b28iddOtlocdOtgovauthoritiessubjectssh2010102297 _:b29iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b28iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b29iddOtlocdOtgovauthoritiessubjectssh2010102297 . _:b29iddOtlocdOtgovauthoritiessubjectssh2010102297 "Prevention"@en . "150 $aMoney laundering$zUnited States$xPrevention" . . . . . "BSA officer certification program" . . . "Customer identification programs" . . . "Everhardt, Nelson F. BSA/AML training by function" . . . "Everhardt, Nelson F. Self-paced anti-money laundering training" . . . "Everhardt, Nelson F. Self-paced anti-money laundering training and certification" . . . "Everhardt, Nelson F. Self-paced anti-money laundering training and certification" . . . "Federal Financial Institutions Examination Council (U.S.) Bank Secrecy Act / anti-money laundering examination manual" . . . "Financial Crimes Enforcement Network (FinCEN)" . . . "Helping global companies avoid money laundering" . . . "Klein, Lilian B. Bank Secrecy Act/anti-money laundering" . . . "Klein, Lilian B. Bank Secrecy Act/anti-money laundering" . . . "Li, Yong Implementation of anti-money laundering information systems" . . . "Madinger, John Money laundering" . . . "Madinger, John Money laundering" . . . "Madinger, John Money laundering" . . . "Money laundering" . . . "Patriot Act renewal" . . . "Peterson, Marilyn B. A guide to the financial analysis of personal and corporate bank records" . . . "Reuter, Peter, 1944- Chasing dirty money" . . . "Security and privacy training program" . . . "The Corporate Transparency Act compliance guide" . . . "Torp, Jeffrey NAFCU's BSA/anti-money laundering" . . . "Torp, Jeffrey NAFCU's BSA/anti-money laundering" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit. H.R. 240--the Bulk Cash Smuggling Act of 1999" . . . "United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. A review of the Department of the Treasury's proposed regulations for money services businesses" . . . "United States. Congress. House. Committee on Financial Services Oversight of the Financial Crimes Enforcement Network" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit Examining the BSA/AML regulatory compliance regime" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit Legislative proposals to counter terrorism and illicit finance" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Bank Secrecy Act's impact on money services businesses" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy A persistent and evolving threat" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy Promoting corporate transparency" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations Fueling terror" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations The Department of Justice's \"Operation Choke Point\"" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Combating terror post-9/11" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Improving financial oversight" . . . "United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Suspicious activity and currency transaction reports" . . . "United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing Evaluating the security of the U.S. financial sector" . . . "United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing Stopping terror finance" . . . "United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census. Identify, disrupt and dismantle" . . . "United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law. \"Know your customer\" rules" . . . "United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Combating transnational organized crime" . . . "United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Combating transnational organized crime" . . . "United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Internet Gambling Prohibition Act of 2006" . . . "United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, Homeland Security, and Investigations Restoration of America's Wire Act" . . . "United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight. Department of the Treasury's efforts to address money laundering" . . . "United States. Congress. Senate. Caucus on International Narcotics Control. Money laundering" . . . "United States. Congress. Senate. Caucus on International Narcotics Control. Money laundering" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs An update on money services businesses under bank secrecy and USA PATRIOT regulation" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Bank Secrecy Act enforcement" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Combating money laundering and other forms of illicit finance" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Combating money laundering and other forms of illicit finance" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Outside perspectives on the collection of beneficial ownership information" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Patterns of abuse" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs The administration's national money laundering strategy for 2001" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs The administration's national money laundering strategy for 2002" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance The role of charities and NGO's in the financing of terrorist activities" . . . "United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance The role of charities and NGO's in the financing of terrorist activities" . . . "United States. General Accounting Office. Anti-money laundering" . . . 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