Cover Image

Terrorist financing : agencies can improve efforts to deliver counter-terrorism-financing training and technical assistance abroad : testimony before the Committee on Financial Services, Subcommittee on Oversight and Investigations, House of Representatives /

Bibliographic Details
Main Author:	Walker, David M. (David Michael), 1951-
Corporate Authors:	United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations, United States. Government Accountability Office
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Government Accountability Office, [2006]
Series:	Testimony ; GAO-06-632 T.
Subjects:	Terrorism > Finance > Prevention. International finance. War on Terrorism, 2001-2009.
Online Access:	Abstract: Text version: PDF version:

Similar Items

Counter-terrorism financing foreign training and assistance : progress since 9/11 : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, April 6, 2006.
Published: (2006)

Counter-terrorism financing foreign training and assistance : progress since 9/11 : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, April 6, 2006.
Published: (2006)

An overview of international terrorist organizations : hearing before the Subcommittee on International Terrorism, Nonproliferation and Human Rights of the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, first session, March 26, 2003.
Published: (2003)

An overview of international terrorist organizations : hearing before the Subcommittee on International Terrorism, Nonproliferation and Human Rights of the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, first session, March 26, 2003.
Published: (2003)

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.
Published: (2002)

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.
Published: (2002)

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 [as printed], November 14, 2001.
Published: (2002)

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 [as printed], November 14, 2001.
Published: (2002)

Global War on Terrorism : observations on funding, costs, and future commitments : testimony before the Subcommittee on National Security, Emerging Threats, and International Relations, Committee on Government Reform, House of Representatives /
by: Walker, David M. (David Michael), 1951-
Published: (2006)

An assessment of the tools needed to fight the financing of terrorism : hearing before the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, November 20, 2002.
Published: (2006)

Terrorism and the economy : how the war on terror is bankrupting the world /
by: Napoleoni, Loretta
Published: (2010)

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)

The president's international affairs request for fiscal year 2005 : hearing before the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, second session, February 11, 2004.
Published: (2004)

Report of the Committee on Armed Services, House of Representatives, on H.R. 5132 together with additional views (including cost estimate of the Congressional Budget Office).
Published: (2002)

The president's international affairs request for fiscal year 2005 : hearing before the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, second session, February 11, 2004.
Published: (2004)

Terrorist financing : better strategic planning needed to coordinate U.S. efforts to deliver counter-terrorism financing training and technical assistance abroad : report to congressional requesters.
Published: (2005)

Saudi Arabia and the fight against terrorism financing : hearing before the Subcommittee on the Middle East and Central Asia of the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, second session, March 24, 2004.
Published: (2004)

Conversations with terrorists : Middle East leaders on politics, violence, and empire /
by: Erlich, Reese, 1947-2021
Published: (2010)

Monograph on terrorist financing : staff report to the Commission /
by: Roth, John
Published: (2004)

Monograph on terrorist financing : staff report to the Commission /
by: Roth, John
Published: (2004)

Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : communication from the President of the United States transmitting a six month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2002, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c).
Published: (2002)

Terrorist financing /
by: Weiss, Martin A.
Published: (2006)

When terrorism and counterterrorism clash : the War on Terror and the transformation of terrorist activity /
by: Sheehan, Ivan Sascha
Published: (2007)

Global War on Terrorism : fiscal year 2006 obligation rates are within funding levels and significant multiyear procurement funds will likely remain available for use in fiscal year 2007 : report to congressional committees.
Published: (2006)

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.
Published: (2003)

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.
Published: (2003)

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)

Hide and seek : intelligence, law enforcement, and the stalled war on terrorist finance /
by: Cassara, John A., 1953-
Published: (2006)

The United States, South Asia, and the global anti-terrorist coalition /
by: Inder Singh, Anita
Published: (2006)

Continuation of the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting notification that the national emergency declared with respect to persons who commit, threaten to commit, or support terrorism is to continue in effect beyond September 23, 2003, pursuant to 50 U.S.C. 1622(d).
Published: (2003)

U.S. and foreign efforts to recover Iraq's stolen money : 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, March 18, 2004.
Published: (2004)

U.S. and foreign efforts to recover Iraq's stolen money : 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, March 18, 2004.
Published: (2004)

What terrorists want : understanding the enemy, containing the threat /
by: Richardson, Louise, 1957-
Published: (2006)

Emergency supplemental appropriations request : communication from the President of the United States transmitting Emergency Supplemental Appropriations Act for Recovery from and Response to Terrorist Attacks on the United States.
Published: (2001)

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)

Countering terrorist and criminal financing.
Published: (2022)

The counter-terrorism puzzle : a guide for decision makers /
by: Ganor, Boaz
Published: (2005)