Counterterrorism issues : Islamic state financing /

Evaluating the Security of the U.S. Financial Sector.
Published: (2015)

Counterterrorism Screening and Assistance Act of 2015 ; Iran Terror Finance Transparency Act ; and End Neglected Tropical Diseases Act : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session on H.R. 4314, H.R. 3662 and H.R. 1797, January 7, 2016.
Published: (2016)

Stopping the money flow : war on terror finance : joint hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade and the Subcommittee on Emerging Threats and Capabilities of the of the Committee on Armed Services House of Representative, One Hundred Fourteenth Congress, second session, June 9, 2016.
Published: (2016)

Operationalizing counter threat finance strategies /
by: Keene, Shima D.
Published: (2014)

The Iran nuclear deal and its impact on terrorism 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, July 22, 2015.
Published: (2016)

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions /
by: Teichmann, Fabian M., et al.
Published: (2018)

Could America do more? : an examination of U.S. efforts to stop the financing of terror : 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, September 6, 2015.
Published: (2016)

Terrorism, missiles and corruption : the risks of economic engagement with Iran : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016.
Published: (2016)

Counterterrorism and threat finance analysis during wartime /
Published: (2015)

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)

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)

Money laundering and terrorism financing in global financial systems /
Published: (2021)

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session.
Published: (2012)

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)

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)

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)

Terrorist financing : kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015.
Published: (2015)

Fueling terror : the dangers of ransom payments to Iran : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 8, 2016.
Published: (2018)

Community Counterterrorism Preparedness Act : report (to accompany H.R. 5859) (including cost estimate of the Congressional Budget Office).
Published: (2016)

Terrorist financing and the Islamic State : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, November 13, 2014.
Published: (2015)

The U.S.-Saudi Arabia counterterrorism relationship : hearing before the Subcommittee On Terrorism, Nonproliferation, and Trade Of The Committee on Foreign Affairs House of Representatives One Hundred Fourteenth Congress, second session, May 24, 2016.
Published: (2016)

Counterterrorism and open source intelligence /
Published: (2011)

U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012.
Published: (2012)

Terrorism financing and state responses : a comparative perspective /
Published: (2007)

Counterterrorism : reassessing the policy response /
by: Gomis, Benoit
Published: (2016)

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

The Counterterrorism Strategy Against the Islamic State of Iraq and the Levant : Are We On the Right Path.
Published: (2015)

U.S. Department of State Counterterrorism Bureau : FY2017 Budget.
Published: (2016)

Counterterrorism Efforts in Africa.
Published: (2017)

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)

Terrorism and counterterrorism studies : comparing theory and practice /
by: Bakker, Edwin
Published: (2015)

Routledge handbook of terrorism and counterterrorism /
Published: (2019)

Islamic politics, Muslim states, and counterterrorism tensions /
by: Henne, Peter
Published: (2016)

The Trump administration's national strategy for counterterrorism : homeland security issues in the 116th Congress /
by: Rollins, John W.
Published: (2019)

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)