Holding Iranian Leaders Accountable Act of 2023 : report (to accompany H.R. 6245).

Foreign Affiliates Sharing Pilot Program Extension Act : report (to accompany H.R. 5524).
Published: (2023)

Protect Small Business and Prevent Illicit Financial Activity Act : report (to accompany H.R. 5119).
Published: (2023)

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

The financial war on terrorism : a guide /
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)

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)

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)

The Financial Action Task Force : an overview /
by: Jackson, James K., 1949-
Published: (2018)

Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census and the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, December 15, 2003.
Published: (2004)

Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census and the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, December 15, 2003.
Published: (2004)

Moving the money : understanding the Iranian regime's access to money around the world and how they use it to support terrorism /
by: Thomas, Clayton (Analyst in Middle Eastern Affairs)
Published: (2023)

Hizballah International Financing Prevention Amendments Act of 2017 : report (to accompany H.R. 3329) (including cost estimate of the Congressional Budget Office).
Published: (2017)

Countering the financing of terrorism /
Published: (2008)

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)

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)

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)

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)

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)

Taiwan Conflict Deterrence Act of 2023 : report (to accompany H.R. 554) (including cost estimate of the Congressional Budget Office).
Published: (2023)

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)

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

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)

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview /
by: Miller, Rena S., et al.
Published: (2018)

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)

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)

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)

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
Published: (2006)

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)

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.
Published: (2006)

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)

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)

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)

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)

Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Published: (2006)