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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.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Printing Office : For sale by the Superintendent of Documents, U.S. Government Printing Office, 2005.
Series:	S. hrg. ; 108-802
Subjects:	Qaida (Organization) > Finance. Terrorism > United States > Finance > Prevention > Government policy. Money laundering > United States > Prevention > Government policy. Terrorism > Finance > Prevention > International cooperation. Money laundering > Prevention > International cooperation. Terrorism > United States > Finance > Prevention > Technological innovations.
Online Access:	https://purl.fdlp.gov/GPO/LPS61165

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