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Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Fina

United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

An assessment of the tools needed to fight the financing of terrorism : hearing before the Committee

United States. Congress. Senate. Committee on the Judiciary.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs,

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

The bankers' blacklist : unofficial market enforcement and the global fight against illicit financin

Morse, Julia C., author.
Ithaca, New York : Cornell University Press, [2022] 2022

Combating illicit financing Treasury's Office of Terrorism and Financial Intelligence could manage m

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

Counter-terrorism financing : international best practices and the law

Rebe, Nathalie, author.
Leiden, The Netherlands ; Boston : Brill Nijhoff, [2020] 2020

Counterterrorism and threat finance analysis during wartime

Lanham, [Maryland] : Lexington Books, 2015. 2015

Counterterrorism issues : Islamic state financing

Humud, Carla E., author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018

Counterterrorism Screening and Assistance Act of 2015 ; Iran Terror Finance Transparency Act ; and E

United States. Congress. House. Committee on Foreign Affairs, author.
Washington : U.S. Government Publishing Office, 2016. 2016

Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Finan

United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU operatio

Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023

The financial war on terrorism and the administration's implementation of Title III of the USA Patri

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2003. 2003

Foreign assistance measures to prevent inadvertent payments to terrorists under Palestinian aid prog

United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

Foreign assistance reform : hearing before the Committee on Foreign Affairs, House of Representative

United States. Congress. House. Committee on Foreign Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Foreign assistance reform : successes, failures, and next steps : hearing before the Subcommittee on

United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on International Development and Foreign Assistance, Economic Affairs, and International Environmental Protection.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on Internati

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : join

United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

Illicit diamonds, conflict and terrorism : hearing before the Oversight of Government Management, Re

United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management, Restructuring, and the District of Columbia.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

Improving financial oversight : a private sector view of anti-money laundering efforts : hearing bef

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

Islamic State financing and U.S. policy approaches

Humud, Carla E., author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

The "material support" bar : denying refuge to the persecuted? : hearing before the Subcommittee on

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Human Rights and the Law.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

Nonprofit organizations and the combatting of terrorism financing a proportionate response

Does de Willebois, Emile van der.
Washington, D.C. : World Bank, c2010. 2010

Operationalizing counter threat finance strategies

Keene, Shima D., author.
Carlisle, PA : Strategic Studies Institute and U.S. Army War College Press, 2014. 2014

PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommit

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

Prevent Trafficking in Cultural Property Act : report (to accompany H.R. 2285) (including cost estim

United States. Congress. House. Committee on Homeland Security, author.
[Washington, D.C.] : [U. S. Government Publishing Office], [2015]- 2015

Preventing money laundering and terrorist financing a practical guide for bank supervisors

Washington, DC : World Bank, c2009. 2009

A review of current and evolving trends in terrorism financing : hearing before the Subcommittee on

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

A review of the Material Support to Terrorism Prohibition Improvements Act : hearing before the Subc

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Terrorism, Technology, and Homeland Security.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. 2005

The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcom

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. 2003

Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commissi

United States. Congress. Commission on Security and Cooperation in Europe, author.
Washington : U.S. Government Publishing Office, 2020. 2020

Speculative security the politics of pursuing terrorist monies

Goede, Marieke de, 1971-
Minneapolis : University of Minnesota Press, c2012. 2012

Stopping Illicit Oil Shipments Act of 2023 : report (to accompany H.R. 6365).

United States. Congress. House. Committee on Financial Services, author.
[Washington, D.C.] : [U.S. Government Publishing Office], [2023] 2023

Stopping the money flow : war on terror finance : joint hearing before the Subcommittee on Terrorism

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade, author.
Washington : U.S. Government Publishing Office, 2016. 2016

Suspicious activity and currency transaction reports : balancing law enforcement utility and regulat

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

Terrorism, missiles and corruption : the risks of economic engagement with Iran : hearing before the

United States. Congress. House. Committee on Foreign Affairs, author.
Washington : U.S. Government Publishing Office, 2016. 2016

Terrorist exploitation of refugee programs hearing before the Subcommittee on Counterterrorism and I

United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence, author.
Washington : U.S. Government Printing Office, 2013. 2013