Welcome to the Kids' Library!

The 9/11 Commission Report : identifying and preventing terrorist financing : hearing before the Com

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., 2004. 2004

Alternative remittance systems and terrorism financing issues in risk mitigation

Vaccani, Matteo.
Washington, D.C. : World Bank, c2010. 2010

Combating international terrorist financing : joint hearing before the Subcommittee on Domestic and

United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

Combating money laundering and the financing of terrorism a comprehensive training guide.

Washington DC : World Bank, 2009. 2009

Counterterrorism and threat finance analysis during wartime

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

Do the payment card industry data standards reduce cybercrime? hearing before the Subcommittee on Em

United States. Congress. House. Committee on Homeland Security. Subcommittee on Emerging Threats, Cybersecurity, and Science and Technology.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

Drug trade and the terror network : hearing before the Subcommittee on Criminal Justice, Drug Policy

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office], 2002. 2002

An economic analysis of the financial records of al-Qa'ida in Iraq

Santa Monica, CA : RAND, 2010. 2010

An economic analysis of the financial records of al-Qa'ida in Iraq

Santa Monica, CA : RAND, 2010. 2010

A global overview of narcotics-funded terrorist and other extremist groups a report

Washington, D.C. : Federal Research Division, Library of Congress, [2002] 2002

International Convention for Suppression of Financing Terrorism : message from the President of the

Washington : U.S. G.P.O., 2000. 2000

IS and cultural genocide : antiquities trafficking in the terrorist state

Howard, Russell D., author.
MacDill Air Force Base, Florida : The JSOU Press, 2016. 2016

Money laundering and terrorist financing activities : a primer on avoidance management for money man

Frankl, Milan, author.
New York, New York (222 East 46th Street, New York, NY 10017) : Business Expert Press, 2017. 2017

Monograph on terrorist financing staff report to the Commission

Roth, John.
[Washington, D.C.] : National Commission on Terrorist Attacks upon the United States, [2004] 2004

Narcoterrorism and the long reach of U.S. law enforcement hearing before the Subcommittee on Terrori

United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011- 2011

New technologies, new risks? innovation and countering the financing of terrorism

Zerzan, Andrew, 1981-
Washington, D.C. : World Bank, c2010. 2010

Nonprofit organizations and the combatting of terrorism financing a proportionate response

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

Oversight of the Department of Treasury : hearing before the Subcommittee on Oversight and Investiga

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

Reference guide to anti-money laundering and combating the financing of terrorism

Schott, Paul Allan.
[Washington, D.C.] : The World Bank : International Monetary Fund, c2006. 2006

Rethinking money laundering & financing of terrorism in international law towards a new global legal

Durrieu, Roberto, 1974-
Leiden : Martinus Nijhoff Publishers, 2013. 2013

Speculative security the politics of pursuing terrorist monies

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

Starving terrorists of money : the role of Middle Eastern financial institutions : joint hearing bef

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., 2006. 2006

The terror finance tracking program : hearing before the Subcommittee on Oversight and Investigation

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 and transnational crime: foreign policy issues for Congress

Rollins, John W., author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

Terrorist financing

Vlcek, William , author.
Newcastle upon Tyne : Agenda Publishing, [2022] 2022

Terrorist financing report of an independent task force

New York : Council on Foreign Relations, c2002. 2002

Terrorist financing: Hamas and cryptocurrency fundraising

Rosen, Liana W., author.
[Washington, D.C.] : Congressional Research Service, 2023- 2023