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 report Action Task Force anti-money laundering anti-terrorist financing assess asset freezes Assistant Secretary BIGGERT bilateral cash couriers Chairman Kelly Chairman KING charities combat terrorist financing Combating International Terrorist Committee Congressman cooperation coordinated counter-terrorism countries CTAG Cuba deal develop Domestic and International effective Egmont Group ensure FATF FATF's Financial Action Task Financial Crimes financial institutions financial intelligence units Financial Services financial system FinCEN FSRB funds global Hamas hawala identify implementation important INSLEE interagency international community international efforts international financial International Monetary Policy international standards International Terrorist Financing issue Jemaah Islamiyah law enforcement money laundering monograph on terrorist move money multilateral mutual evaluation NCCT networks OFAC PATRIOT Act priority Qaeda Qaida regulations regulatory Saudi Arabia Secretary Wayne Section 311 sector Subcommittee on Domestic technical assistance terrorism finance terrorist groups Thank threat Treasury Department U.S. government U.S. representative USA PATRIOT Act World Bank