Combating international terrorist financing: joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 30, 2004
United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology, United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
U.S. G.P.O., 2004 - Business & Economics - 65 pages
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9/11 Commission al-Qaida Anthony Wayne anti-money laundering anti-terrorist ﬁnancing assess asset freezes Assistant Secretary BIGGERT bilateral cash couriers Chairman Kelly Chairman KING charities combat terrorist ﬁnancing Committee Congressman cooperation coordinated countries CTAG Cuba deal develop effective Egmont Group ensure European Union FATF FATF’s ﬁght Financial Action Task ﬁnancial institutions ﬁnancial system ﬁnancing and money FinCEN ﬁnd ﬁrst ﬂow FSRB funds global govemment hawala identiﬁed implementation important INSLEE intemational standards interagency international community international efforts international ﬁnancial International Monetary Policy investigation issue Jemaah Islamiyah law enforcement money laundering monograph on terrorist move money multilateral mutual evaluation NCCT networks OFAC ofﬁce ofﬁcials PATRIOT Act priority Qaeda Qaida regulations regulatory Saudi Arabia Secretary Wayne Section 311 sector signiﬁcant speciﬁc Subcommittee on Domestic technical assistance terrorism ﬁnance terrorist ﬁnanciers terrorist groups Thank threat Treasury Department U.S. government U.S. representative United Arab Emirates USA PATRIOT Act World Bank