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Subjects (1-15 of 15)
Terrorism United States Finance Prevention
1
E-Books/E-Docs
 

Aiding terrorists : an examination of the material support statute : hearing before the Committee on


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., 2008. 2008

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.108-918    ---  Available
2
E-Books/E-Docs
 

Bank Secrecy Act suspicious activity report use is increasing, but FinCEN needs to further develop a


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

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  GA 1.13:GAO-09-226    ---  Available
3
E-Books/E-Docs
 

Continuation of the national emergency with respect to persons who commit, threaten to commit, or su


United States. President (2001-2009 : Bush)
Washington : U.S. G.P.O., 2003. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/7:108-127    ---  Available
4
E-Books/E-Docs
 

Coordination between FBI and ICE on investigations of terrorist financing


United States. Department of Homeland Security. Office of Inspector General.
[Washington, D.C.] : U.S. Dept. of Homeland Security, Office of Inspector General, [2007] 2007

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  HS 1.22:07-55    ---  Available
5
E-Books/E-Docs
 

Financial hardball corralling terrorists and proliferators : hearing before the Subcommittee on Terr


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

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 76/1:112-9    ---  Available
6
E-Books/E-Docs
 

Money laundering : current status of our efforts to coordinate and combat money laundering and terro


United States. Congress. Senate. Caucus on International Narcotics Control.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. 2004

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.3:S.HRG.108-706    ---  Available
7
E-Books/E-Docs
 

Periodic report on the national emergency with respect to persons who commit, threaten to commit, or


United States. President (2001-2009 : Bush)
Washington : U.S. G.P.O., 2002. 2002

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/7:107-264    ---  Available
8
E-Books/E-Docs
 

Periodic report on the national emergency with respect to persons who commit, threaten to commit, or


United States. President (2001-2009 : Bush)
Washington : U.S. G.P.O., 2003. 2003

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 1.1/7:108-52    ---  Available
9
E-Books/E-Docs
 

Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Nat


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

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.R 31/3:110-62    ---  Available
10
E-Books/E-Docs
 

Poaching and terrorism: a national security challenge 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, 2015. 2015

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 76/1:114-25    ---  Available
11
E-Books/E-Docs
 

Terrorism : two years after 9/11, connecting the dots : hearing before the Subcommittee on Terrorism


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., 2008. 2008

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.J 89/2:S.HRG.108-921    ---  Available
12
E-Books/E-Docs
 

Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data,


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2006] 2006

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:06-030    ---  Available
13
E-Books/E-Docs
 

Terrorist financing/money laundering Office of Terrorist Financing and Financial Crimes needs to ref


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005] 2005

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-032    ---  Available
14
E-Books/E-Docs
 

Terrorist financing/money laundering status report on the establishment of the Financial Crimes Enfo


United States. Department of the Treasury. Office of Inspector General.
[Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2005] 2005

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 72.15:05-030    ---  Available
15
E-Books/E-Docs
 

An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing befor


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

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.109-517    ---  Available
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