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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

Counterterrorism issues : Islamic state financing

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

Islamic State financing and U.S. policy approaches

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

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

Operationalizing counter threat finance strategies

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

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

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

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

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

Trade-based money laundering : overview and policy issues

Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, [2018?]- 2018

Trafficking and money laundering : strategies used by criminal groups and terrorists and federal eff

United States. Government Accountability Office, author, issuing body.
[Washington, D.C.] : United States Government Accountability Office, 2021. 2021

U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats :

Miller, Rena S., author.
[Washington, D.C.] : Congressional Research Service, 2018- 2018