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.

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

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)

Reference guide to anti-money laundering and combating the financing of terrorism /
by: Schott, Paul Allan
Published: (2006)

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)

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)

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)

A review of current and evolving trends in terrorism financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010.
Published: (2010)

Countering the financing of terrorism /
Published: (2008)

Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).
Published: (2016)

The financial war on terrorism : a guide /
Published: (2004)

Introduction to money laundering deterrence /
by: Cox, Dennis
Published: (2011)

Counterterrorism issues : Islamic state financing /
by: Humud, Carla E., et al.
Published: (2018)

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)

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)

Financial Anti-Terrorism Act of 2001 : report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congressional Budget Office).
Published: (2001)

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)

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)

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)

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)

Helping the Developing World Fight Terror Finance.
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)

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.
Published: (2003)

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.
Published: (2003)

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)

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)

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)

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)

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)

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.
Published: (2002)

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.
Published: (2002)

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.
Published: (2018)