PUCPR Search for 'ti,phr:"Financial Intelligence."'

Nominations of Sigal P. Mandelker, Mira Radielovic Ricardel, Marshall Billingslea, and Health P. Tarbert : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on nominations of Sigal P. Mandelker, of New York, to be Under Secretary for Terrorism and Financial Intelligence, Department of the Treasury; Mira Radielovic Ricardel, of California, to be Under Secretary for Export Administration, Department of Commerce; Marshall Billingslea, of Virginia, to be Assistant Secretary for Terrorist Financing, Department of the Treasury; Health P. Tarbert, of Maryland, to be Assistant Secretary, International Markets and Development, Department of the Treasury, May 16, 2017.

Washington : U.S. Government Publishing Office, 2017 , Paper version available for sale by the Superintendent of Documents, U.S. Government Publishing Office. | CRDP Program record.

Nominations of Sigal P. Mandelker, Mira Radielovic Ricardel, Marshall Billingslea, and Health P. Tarbert : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on nominations of Sigal P. Mandelker, of New York, to be Under Secretary for Terrorism and Financial Intelligence, Department of the Treasury ; Mira Radielovic Ricardel, of California, to be Under Secretary for Export Administration, Department of Commerce ; Marshall Billingslea, of Virginia, to be Assistant Secretary for Terrorist Financing, Department of the Treasury ; Health P. Tarbert, of Maryland, to be Assistant Secretary, International Markets and Development, Department of the Treasury, May 16, 2017.

Washington : U.S. Government Publishing Office, 2017 .
iii, 116 pages ; , Paper version available for sale by the Superintendent of Documents, U.S. Government Publishing Office. | Shipping list no.: 2017-0180-M. | CRDP Program record. 24 cm..

Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.

Washington : U.S. Government Publishing Office, 2018 .
1 online resource (v, 58 pages) , "Serial no. 115-58." | CRDP Program record.

Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.

Washington : U.S. Government Publishing Office, 2018 .
1 online resource (v, 58 pages) , "Serial no. 115-58." | CRDP Program record.

Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.

Washington : U.S. Government Publishing Office, 2018 .
1 online resource (v, 58 pages) , "Serial no. 115-58." | CRDP Program record.

Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.

Washington : U.S. Government Publishing Office, 2018 .
1 online resource (v, 58 pages) , "Serial no. 115-58." | CRDP Program record.

Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.

Washington : U.S. Government Publishing Office, 2018 .
v, 58 pages ; , "Serial no. 115-58." | Shipping list no.: 2019-0051-M. | CRDP Program record. 24 cm.

Inteligencia financiera: lo que realmente significan los números: una guía de negocio /

By Berman, Karen.
Málaga, España : Editorial Sirio, | Editorial , 2022 .
381 páginas ; 23 cm 9788419105202