Author facet: Rosen, Liana W. - ECU Libraries Catalog Search Results

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence
by Miller, Rena S.
2023
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Terrorist financing: Hamas and cryptocurrency fundraising
by Rosen, Liana W.
2023
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond
by Rosen, Liana W.
2022
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Illicit fentanyl and weapons of mass destruction : international controls and policy options
by Kerr, Paul K.
2022
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Money laundering in the U.S. real estate sector
by Rosen, Liana W.
2021
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Sanctions programs targeting human traffickers : in brief
by Rosen, Liana W.
2021
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

The U.S. "majors list" of illicit drug-producing and drug-transit countries
by Rosen, Liana W.
2021
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Foreign officials publicly designated by the U.S. Department of State on corruption or human rights grounds : a chronology
by Rosen, Liana W.
2020
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Modifying or ending sales of U.S.-origin defense articles
by Kerr, Paul K.
2020
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

U.S. indictment of top Venezuelan officials
by Seelke, Clare Ribando
2020
Format: Electronic and Book

✔ Available

Call Number: Access Content Online

Find materials by

Location

Format

Publication Date

Collection

Language

Genre

Era

Region

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operational independence

Terrorist financing: Hamas and cryptocurrency fundraising

The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond

Illicit fentanyl and weapons of mass destruction : international controls and policy options

Money laundering in the U.S. real estate sector

Sanctions programs targeting human traffickers : in brief

The U.S. "majors list" of illicit drug-producing and drug-transit countries

Foreign officials publicly designated by the U.S. Department of State on corruption or human rights grounds : a chronology

Modifying or ending sales of U.S.-origin defense articles

U.S. indictment of top Venezuelan officials

ECU Libraries Catalog

Find materials by

Search Constraints

Search Results