Counterterrorism issues : Islamic state financing /

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)

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

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

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)

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)

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

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)

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

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)

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)

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)

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)

Counterterrorism and open source intelligence /
Published: (2011)

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

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)

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)

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)

Counterterrorism Efforts in Africa.
Published: (2017)

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

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

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

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

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

Debating terrorism and counterterrorism : conflicting perspectives on causes, contexts, and responses /
Published: (2014)

The State Department's Counterterrorism Bureau : Budget, Programs, and Evaluation.
Published: (2014)

The Islamic State and U.S. policy /
by: Blanchard, Christopher M., et al.
Published: (2018)

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

Terrorist Financing Since 9/11 : Assessing an Evolving Al-Qaeda and State Sponsors of Terrorism.
Published: (2012)