Terrorist Financing : The 9/11 Commission Recommendation.
Reviews recommendations contained in the final report of the National Commission on Terrorist Attacks upon the U.S. (9/11 Commission) regarding methods of combating terrorist financing. Discusses components of financial support of terrorism, ways of stopping terrorist financing, and potential issues...
| Corporate Authors: | Library of Congress. Congressional Research Service, ProQuest (Firm) |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
[Place of publication not identified] :
[publisher not identified],
2004.
|
| Series: | U.S. Congressional Research.
|
| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
Similar Items
Terrorist Financing : The 9/11 Commission Recommendation.
Published: (2004)
Published: (2004)
Terrorist Financing : The 9/11 Commission Recommendation.
Published: (2005)
Published: (2005)
Terrorist Financing : The U.S. and International Response.
Published: (2002)
Published: (2002)
Terrorist Financing : Current Efforts and Policy Issues for Congress.
Published: (2004)
Published: (2004)
Combating Terrorism : U.S. Agencies Report Progress Countering Terrorism and Its Financing in Saudi Arabia, but Continued Focus on Counter Terrorism Financing Efforts Needed.
Published: (2009)
Published: (2009)
International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, Title III of P.L. 107-56 (USA PATRIOT Act).
Published: (2001)
Published: (2001)
Tax Gap, Tax Enforcement, and Tax Compliance Proposals in the 111th Congress.
Published: (2009)
Published: (2009)
Tax Gap, Tax Enforcement, and Tax Compliance Proposals in the 111th Congress.
Published: (2009)
Published: (2009)
Countering terrorist and criminal financing.
Published: (2022)
Published: (2022)
Terrorist Financing : U.S. Agency Efforts and Inter-Agency Coordination.
Published: (2005)
Published: (2005)
International finance regulation : the quest for financial stability /
by: Ugeux, Georges
Published: (2014)
by: Ugeux, Georges
Published: (2014)
Global finance at risk : the case for international regulation /
by: Eatwell, John
Published: (2000)
by: Eatwell, John
Published: (2000)
Global finance : new thinking on regulating speculative capital markets /
Published: (2000)
Published: (2000)
Monograph on terrorist financing : staff report to the Commission /
by: Roth, John
Published: (2004)
by: Roth, John
Published: (2004)
Monograph on terrorist financing : staff report to the Commission /
by: Roth, John
Published: (2004)
by: Roth, John
Published: (2004)
The changing world of finance and its problems /
by: Rose, Harold, 1923-
Published: (1993)
by: Rose, Harold, 1923-
Published: (1993)
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
by: Parkman, Tim
Published: (2019)
by: Parkman, Tim
Published: (2019)
IMF Financing : A Review of the Issues /
Published: (1998)
Published: (1998)
Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT).
Published: (2006)
Published: (2006)
Finance : agreement between the United States of America and Peru signed at Washington, March 9, 1993 ; entered into force March 9, 1993 with memorandum of understanding.
Published: (1993)
Published: (1993)
The law & practice of offshore banking & finance /
by: Kwaw, Edmund M. A.
Published: (1996)
by: Kwaw, Edmund M. A.
Published: (1996)
Terrorist financing /
by: Weiss, Martin A.
Published: (2006)
by: Weiss, Martin A.
Published: (2006)
Finance : agreement between the United States of America and Vietnam signed at Hanoi, December 9, 1999.
Published: (1999)
Published: (1999)
Global financial regulation : the essential guide /
by: Davies, H. (Howard)
Published: (2008)
by: Davies, H. (Howard)
Published: (2008)
Law and corporate finance /
by: Cross, Frank B.
Published: (2007)
by: Cross, Frank B.
Published: (2007)
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 /
by: Walker, David M. (David Michael), 1951-
Published: (2006)
by: Walker, David M. (David Michael), 1951-
Published: (2006)
Financial Market Supervision : European Perspectives.
Published: (2009)
Published: (2009)
Crime control : summary of financial assistance available to state and local governments /
by: Bea, Keith
Published: (1995)
by: Bea, Keith
Published: (1995)
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.
Published: (2004)
Published: (2004)
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.
Published: (2004)
Published: (2004)
Supporting the front line in the fight against crime : restoring federal funding for state and local law enforcement : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, second session, February 27, 2008.
Published: (2008)
Published: (2008)
Helping state and local law enforcement during an economic downturn : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, January 8, 2009.
Published: (2009)
Published: (2009)
Helping state and local law enforcement : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, May 12, 2009.
Published: (2010)
Published: (2010)
Finance : agreement between the United States of America and Guyana, signed June 18 and 20, 1990 with memorandum of understanding.
Published: (1990)
Published: (1990)
Finance : agreement between the United States of America and Hungary, signed at Washington and Budapest June 19, 1990 with memorandum of understanding.
Published: (1990)
Published: (1990)
Finance : agreement between the United States of America and Mexico, signed at Washington and Mexico, September 14, 1989, with memorandum of understanding.
Published: (1989)
Published: (1989)
Finance : agreement between the United States of America and Mexico, signed at Washington and Mexico, March 23, 1990, with memorandum of understanding.
Published: (1990)
Published: (1990)
Finance : agreement between the United States of America and Hungary, signed at Washington and Bucharest, March 6, 1991, with memorandum of understanding.
Published: (1991)
Published: (1991)
Survey of the status of funding for Iraq programs allocated to the Department of State's Bureau of International Narcotics and Law Enforcement Affairs as of December 31, 2005.
Published: (2006)
Published: (2006)
Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Published: (2005)
Published: (2005)