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Sunshine in Litigation Act of 2009 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1508, June 4, 2009.
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Year: 2010 Publisher: Washington : U.S. G.P.O.,

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OLC Reporting Act of 2008 : report (to accompany S. 3501) (including cost estimate of the Congressional Budget Office).
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Year: 2008 Publisher: [Washington, D.C.] : [U.S. G.P.O.],

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International remittances, money laundering risks and views on enhanced customer verification and recordkeeping requirements : report to congressional requesters.
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Year: 2016 Publisher: [Washington, D.C.] : United States Government Accountability Office,

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Sunshine in Litigation Act of 2011 : report together with minority views (to accompany S. 623) (including cost estimate of the Congressional Budget Office).
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Year: 2011 Publisher: [Washington, D.C.] : [U.S. G.P.O.],

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Sunshine in Litigation Act of 2008 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, second session, on H.R. 5884, July 31, 2008.
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Year: 2009 Publisher: Washington : U.S. G.P.O.,

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Combating money laundering and other forms of illicit finance : administration perspectives on reforming and strengthening Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining ways to modernize the United States' anti-money laundering and counterterrorist financing regime and exploring ways to strengthen the enforcement and integrity of the U.S. financial system in a new technological era, January 17, 2018.
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Year: 2019 Publisher: Washington : U.S. Government Publishing Office,

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Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018.
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Year: 2019 Publisher: Washington : U.S. Government Publishing Office,

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Nos secrets de famille.
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ISBN: 2841144429 9782841144426 Year: 1999 Publisher: Paris Ramsay

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Knowledge exchanges between Portugal and Europe : maritime diplomacy, espionage, and nautical science in the early modern world (15th-17th centuries)
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ISBN: 9789048560486 9789048560479 Year: 2024 Publisher: Amsterdam Amsterdam University Press

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Following recent historiographical appeals on the need to study knowledge exchanges between European maritime rivals and their impact on overseas expansionist processes, this book makes this study for the Portuguese overseas empire between the fifteenth and seventeenth centuries. As the first European maritime power to systematically launch long-distance voyages, Portugal became a model worth emulation when Spain, France, England and the Dutch Republic started their own overseas enterprises. In different chapters that each adopt a case study relation (Portugal-Spain, Portugal-England, Portugal-France and Portugal-Dutch Republic), this book documents how Portuguese maritime knowledge was outsourced by its maritime rivals. The impact that Portuguese nautical knowledge had is evaluated, resorting particularly to a wide range of diplomatic and espionage documents. Finally, the book discusses the alleged Iberian secrecy policies regarding maritime knowledge, explaining why there is no serious reason to consider their success.

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