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.
| Corporate Author: | United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance (Author) |
|---|---|
| Format: | Government Document eBook |
| Language: | English |
| Published: |
Washington :
U.S. Government Publishing Office,
2018.
|
| Subjects: | |
| Online Access: | https://purl.fdlp.gov/GPO/gpo92246 |
Similar Items
Managing Terrorism Financing Risk in Remittances and Money Transfers.
Published: (2017)
Published: (2017)
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)
Published: (2018)
Alternative remittance systems and terrorism financing : issues in risk mitigation /
by: Vaccani, Matteo
Published: (2010)
by: Vaccani, Matteo
Published: (2010)
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)
Published: (2018)
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)
Published: (2017)
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)
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)
Published: (2004)
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Published: (2005)
Published: (2005)
Introduction to money laundering deterrence /
by: Cox, Dennis
Published: (2011)
by: Cox, Dennis
Published: (2011)
Reference guide to anti-money laundering and combating the financing of terrorism /
by: Schott, Paul Allan
Published: (2006)
by: Schott, Paul Allan
Published: (2006)
The financial war on terrorism : a guide /
Published: (2004)
Published: (2004)
Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).
Published: (2016)
Published: (2016)
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)
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)
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)
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)
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)
Published: (2015)
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)
Published: (2004)
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)
Published: (2008)
Terrorism's financial lifeline : can it be severed? /
by: Thachuk, Kimberley L., 1962-
Published: (2002)
by: Thachuk, Kimberley L., 1962-
Published: (2002)
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)
Published: (2021)
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)
Published: (2017)
Countering the financing of terrorism /
Published: (2008)
Published: (2008)
Following the money : examining current terrorist financing trends and the threat to the homeland : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016.
Published: (2016)
Published: (2016)
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)
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)
Published: (2002)
Legislative proposals to counter terrorism and illicit finance : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 29, 2017.
Published: (2018)
Published: (2018)
U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview /
by: Miller, Rena S., et al.
Published: (2018)
by: Miller, Rena S., et al.
Published: (2018)
Ill-gotten money and the economy : experiences from Malawi and Namibia /
Published: (2011)
Published: (2011)
Terrorist financing/money laundering : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system.
Published: (2005)
Published: (2005)
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.
Published: (2005)
Published: (2005)
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.
Published: (2005)
Published: (2005)
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.
Published: (2005)
Published: (2005)
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)
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)
Published: (2005)
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.
Published: (2003)
Published: (2003)
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.
Published: (2003)
Published: (2003)
Technology and anti-money laundering : a systems theory and risk-based approach /
by: Demetis, Dionysios S.
Published: (2010)
by: Demetis, Dionysios S.
Published: (2010)
A persistent and evolving threat : an examination of the financing of domestic terrorism and extremism /
by: Miller, Rena S.
Published: (2020)
by: Miller, Rena S.
Published: (2020)
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.
Published: (2004)
Published: (2004)