Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 16, 2004.

The Treasury Department and terrorism financing : hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, second session, May 19, 2004.
Published: (2005)

Safeguarding the financial system from terrorist financing : 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, April 27, 2017.
Published: (2018)

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.
Published: (2005)

Trading with the enemy : trade-based money laundering is the growth industry in terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, February 3, 2016.
Published: (2017)

Low cost, high impact : combating the financing of lone-wolf and small-scale terrorist attacks : 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, September 6, 2017.
Published: (2018)

The next terrorist financiers : stopping them before they start : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 23, 2016.
Published: (2017)

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
Published: (2004)

The enemy in our backyard : examining terror funding streams from South America : hearing before the Task Force to Investigate Terrorism Financing of he Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 8, 2016.
Published: (2017)

Countering the financial networks of weapons proliferation : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, July 12, 2018.
Published: (2018)

The financial war on terrorism : a guide /
Published: (2004)

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.
Published: (2004)

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.
Published: (2004)

Managing terrorism financing risk in remittances and money transfers : 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, July 18, 2017.
Published: (2018)

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.
Published: (2002)

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.
Published: (2002)

Helping the developing world fight terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, March 1, 2016.
Published: (2017)

A survey of global terrorism and terrorist financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, April 22, 2015.
Published: (2015)

A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism : hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, second session, January 15, 2020.
Published: (2021)

Department of the Treasury's efforts to address money laundering : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.
Published: (1995)

Stopping terror finance : a coordinated government effort : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, May 24, 2016.
Published: (2017)

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.
Published: (2005)

Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).
Published: (2016)

The Hamas asset freeze and other government efforts to stop terrorist funding : 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, September 24, 2003.
Published: (2003)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Published: (2005)

Treasury's war : the unleashing of a new era of financial warfare /
by: Zarate, Juan Carlos
Published: (2013)

Tracking and disrupting terrorist financial networks : a potential model for interagency success? : hearing before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009.
Published: (2010)

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
Published: (2006)

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
Published: (2006)

Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008.
Published: (2008)

Combating terror post-9/11 : oversight of the Office of Terrorism and Financial Intelligence : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 6, 2011.
Published: (2012)

Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
Published: (2006)

Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001.
Published: (2002)

Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001.
Published: (2002)

The Financial Action Task Force : an overview /
by: Jackson, James K., 1949-
Published: (2018)

Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002.
Published: (2002)

Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002.
Published: (2002)