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.

Legislative initiatives to curb domestic and international terrorism : hearings before the Subcommittee on Security and Terrorism of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, on S. 2470 ... S. 2623 ... S. 2624 .. S. 2625 ... S. 2626 ... June 5, 6, and 13, 1984.

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism.

January 1984

Item 1042-A, 1042-B (microfiche)."Serial no. J-98-123."Distributed to some depository libraries in m...

Countermeasures against terrorism : the federal effort : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, February 26, 1991.

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

January 1991

Distributed to some depository libraries in microfiche.Includes bibliographical references.Mode of a...

Evolving counterterrorism strategy : hearing before the Subcommittee on International Terrorism and Nonproliferation of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, first session, September 29, 2005.

United States. Congress. House. Committee on International Relations. Subcommittee on International Terrorism and Nonproliferation.

January 2005

"Serial no. 109-90."Shipping list no.: 2006-0121-P.Distributed to some depository libraries in micro...

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.

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

January 2003

Shipping list no.: 2003-0189-P.Distributed to some depository libraries in microfiche.Mode of access...

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-...

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...

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...

Counterterrorism : the changing face of terror : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, June 13, 2006.

United States. Congress. Senate. Committee on Foreign Relations.

January 2007

Shipping list no.: 2007-0252-P.Distributed to some depository libraries in microfiche.Mode of access...

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 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...

International smuggling networks : weapons of mass destruction counterproliferation initiatives : hearing before the Financial Management, the Budget, and International Security Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 23, 2004.

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Financial Management, the Budget, and International Security.

January 2004

Shipping list no. : 2005-0150-P.Distributed to some depository libraries in microfiche."Printed for ...

Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist [sic], November 14, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.

January 2002

Shipping list no.: 2003-0079-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...

Legislative initiatives to curb domestic and international terrorism : hearings before the Subcommittee on Security and Terrorism of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, on S. 2470 ... S. 2623 ... S. 2624 .. S. 2625 ... S. 2626 ... June 5, 6, and 13, 1984.

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism.

January 1984

Item 1042-A, 1042-B (microfiche)."Serial no. J-98-123."Distributed to some depository libraries in m...

Countermeasures against terrorism : the federal effort : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, February 26, 1991.

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

January 1991

Distributed to some depository libraries in microfiche.Includes bibliographical references.Mode of a...

Evolving counterterrorism strategy : hearing before the Subcommittee on International Terrorism and Nonproliferation of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, first session, September 29, 2005.

United States. Congress. House. Committee on International Relations. Subcommittee on International Terrorism and Nonproliferation.

January 2005

"Serial no. 109-90."Shipping list no.: 2006-0121-P.Distributed to some depository libraries in micro...

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.

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

January 2003

Shipping list no.: 2003-0189-P.Distributed to some depository libraries in microfiche.Mode of access...

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-...

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...

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...

Counterterrorism : the changing face of terror : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, June 13, 2006.

United States. Congress. Senate. Committee on Foreign Relations.

January 2007

Shipping list no.: 2007-0252-P.Distributed to some depository libraries in microfiche.Mode of access...

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 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...

International smuggling networks : weapons of mass destruction counterproliferation initiatives : hearing before the Financial Management, the Budget, and International Security Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 23, 2004.

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Financial Management, the Budget, and International Security.

January 2004

Shipping list no. : 2005-0150-P.Distributed to some depository libraries in microfiche."Printed for ...

Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist [sic], November 14, 2001.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.

January 2002

Shipping list no.: 2003-0079-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...

Legislative initiatives to curb domestic and international terrorism : hearings before the Subcommittee on Security and Terrorism of the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, on S. 2470 ... S. 2623 ... S. 2624 .. S. 2625 ... S. 2626 ... June 5, 6, and 13, 1984.

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism.

January 1984

Item 1042-A, 1042-B (microfiche)."Serial no. J-98-123."Distributed to some depository libraries in m...

Countermeasures against terrorism : the federal effort : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, February 26, 1991.

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

January 1991

Distributed to some depository libraries in microfiche.Includes bibliographical references.Mode of a...

Evolving counterterrorism strategy : hearing before the Subcommittee on International Terrorism and Nonproliferation of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, first session, September 29, 2005.

United States. Congress. House. Committee on International Relations. Subcommittee on International Terrorism and Nonproliferation.

January 2005

"Serial no. 109-90."Shipping list no.: 2006-0121-P.Distributed to some depository libraries in micro...

Abstract

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Abstract

Extracted data

Related items

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