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Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing be

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

Countering terrorist financing : progress and priorities : hearing before the Subcommittee on Crime

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Terrorism.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking,

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., 2005. 2005

A current assessment of money laundering and terrorist financing threats and countermeasures : heari

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., 2007. 2007

Examining Treasury's role in combating terrorist financing five years after 9/11 : hearings before t

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., 2009. 2009

Terrorism suppression of financing : convention between the United States of America and Other Gover

[Washington, D.C.] : U.S. Dept. of State, [2002?] 2002

Terrorist financing since 9/11 assessing an evolving al-Qaeda and state sponsors of terrorism : hear

United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence, author.
Washington : U.S. G.P.O., 2013. 2013

The Treasury Department and terrorism financing : hearing before the Committee on Finance, United St

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., 2005. 2005