The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

Anti-Terrorism Explosives Act of 2002 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session on H.R. 4864, June 11, 2002.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2002

"Serial no. 84."Shipping list no.: 2002-0279-P.Distributed to some depository libraries in microfich...

Implementation of the USA Patriot Act : crime, terrorism and the age of technology : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, April 21, 2005.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2005

"Serial no. 109-18."Shipping list no.: 2005-0169-P.Distributed to some depository libraries in micro...

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.

United States. Congress. House. Committee on Financial Services.

January 2002

"Serial no. 107-83."Shipping list no.: 2003-0128-P.Distributed to some depository libraries in micro...

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2003

Shipping list no.: 2004-0073-P.Distributed to some depository libraries in microfiche."Printed for t...

PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2002

"Serial no. 107-53."Shipping list no.: 2002-0260-P.Distributed to some depository libraries in micro...

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2005

Shipping list no.: 2005-0157-P.Distributed to some depository libraries in microfiche."Printed for t...

Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2010

Shipping list no.: 2011-0069-P.Distributed to some depository libraries in microfiche."Serial no. 11...

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.

United States. Congress. Senate. Committee on Governmental Affairs.

January 2004

Shipping list no.: 2004-0097-P."Printed for the use of the Committee on Governmental Affairs."Includ...

Terrorist responses to improved U.S. financial defenses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, February 16, 2005.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2005

"Serial no. 109-3."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-02...

Arming flight crews against terrorist acts : hearing before the Subcommittee on Aviation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Seventh Congress, second session, May 2, 2002.

United States. Congress. House. Committee on Transportation and Infrastructure. Subcommittee on Aviation.

January 2002

"107-80."Shipping list no.: 2003-0128-P.Distributed to some depository libraries in microfiche.Micro...

Combating international terrorist financing : joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 30, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology.
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-114."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-...

Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2005

"Serial no. 108-243."Shipping list no.: 2005-0159-P.Distributed to some depository libraries in micr...

Progress since 9/11 : the effectiveness of the U.S. anti-terrorist financing efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 11, 2003.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2003

"Serial no. 108-10."Distributed to some depository libraries in microfiche.Shipping list no.: 2003-0...

Terrorist Penalties Enhancement Act of 2003 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 2934, April 21, 2004.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2004

"Serial no. 87."Shipping list no.: 2004-0241-P.Distributed to some depository libraries in microfich...

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

Anti-Terrorism Explosives Act of 2002 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session on H.R. 4864, June 11, 2002.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2002

"Serial no. 84."Shipping list no.: 2002-0279-P.Distributed to some depository libraries in microfich...

Implementation of the USA Patriot Act : crime, terrorism and the age of technology : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, April 21, 2005.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2005

"Serial no. 109-18."Shipping list no.: 2005-0169-P.Distributed to some depository libraries in micro...

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.

United States. Congress. House. Committee on Financial Services.

January 2002

"Serial no. 107-83."Shipping list no.: 2003-0128-P.Distributed to some depository libraries in micro...

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2003

Shipping list no.: 2004-0073-P.Distributed to some depository libraries in microfiche."Printed for t...

PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2002

"Serial no. 107-53."Shipping list no.: 2002-0260-P.Distributed to some depository libraries in micro...

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2005

Shipping list no.: 2005-0157-P.Distributed to some depository libraries in microfiche."Printed for t...

Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2010

Shipping list no.: 2011-0069-P.Distributed to some depository libraries in microfiche."Serial no. 11...

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.

United States. Congress. Senate. Committee on Governmental Affairs.

January 2004

Shipping list no.: 2004-0097-P."Printed for the use of the Committee on Governmental Affairs."Includ...

Terrorist responses to improved U.S. financial defenses : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, February 16, 2005.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2005

"Serial no. 109-3."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-02...

Arming flight crews against terrorist acts : hearing before the Subcommittee on Aviation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Seventh Congress, second session, May 2, 2002.

United States. Congress. House. Committee on Transportation and Infrastructure. Subcommittee on Aviation.

January 2002

"107-80."Shipping list no.: 2003-0128-P.Distributed to some depository libraries in microfiche.Micro...

Combating international terrorist financing : joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 30, 2004.

United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology.
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2004

"Serial no. 108-114."Distributed to some depository libraries in microfiche.Shipping list no.: 2005-...

Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.

January 2005

"Serial no. 108-243."Shipping list no.: 2005-0159-P.Distributed to some depository libraries in micr...

Progress since 9/11 : the effectiveness of the U.S. anti-terrorist financing efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, March 11, 2003.

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

January 2003

"Serial no. 108-10."Distributed to some depository libraries in microfiche.Shipping list no.: 2003-0...

Terrorist Penalties Enhancement Act of 2003 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, second session, on H.R. 2934, April 21, 2004.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2004

"Serial no. 87."Shipping list no.: 2004-0241-P.Distributed to some depository libraries in microfich...

The administration's national money laundering strategy for 2001: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

January 2002

Shipping list no.: 2003-0003-P.Distributed to some depository libraries in microfiche."Printed for t...

Anti-Terrorism Explosives Act of 2002 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, second session on H.R. 4864, June 11, 2002.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2002

"Serial no. 84."Shipping list no.: 2002-0279-P.Distributed to some depository libraries in microfich...

Implementation of the USA Patriot Act : crime, terrorism and the age of technology : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, April 21, 2005.

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security.

January 2005

"Serial no. 109-18."Shipping list no.: 2005-0169-P.Distributed to some depository libraries in micro...

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Abstract

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