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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

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

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

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

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

Material support of terrorists and foreign terrorist organizations: sunset amendments

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

Material support of terrorists and foreign terrorist organizations: sunset amendments in brief

Doyle, Charles, author.
[Washington, D.C.] : Congressional Research Service, 2019- 2019

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

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

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

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

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

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

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

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