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Corporate Author United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

Title 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.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.108-802    ---  Available
Description iv, 288 p. ; 24 cm.
Series S. hrg. ; 108-802
United States. Congress. Senate. S. hrg ; 108-802.
Note "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Form Also available via the GPO Access web site.
Bibliography Includes bibliographical references.
Subject Terrorism -- Finance -- Prevention -- Government policy -- United States.
Money laundering -- Prevention -- Government policy -- United States.
Terrorism -- Finance -- Prevention -- International cooperation.
Money laundering -- Prevention -- International cooperation.
Terrorism -- Finance -- Prevention -- Technological innovations -- United States.
Qaida (Organization) -- Finance.
ISBN 0160746728
Gpo Item No. 1035-C (online)
Sudoc No. Y 4.B 22/3:S.HRG.108-802

 
    
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