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 |
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Page 2
... develop best practice standards for com- bating terrorist finance . At the same time , the number of financial intelligence units qualifying for membership in the Egmont Group , an international forum for coordinating global anti ...
... develop best practice standards for com- bating terrorist finance . At the same time , the number of financial intelligence units qualifying for membership in the Egmont Group , an international forum for coordinating global anti ...
Page 4
... developed international standards to combat terrorist financing , en- hanced greater global capacity , broadened and deepened our own regulatory system , built international systems to share information about suspect networks . We have ...
... developed international standards to combat terrorist financing , en- hanced greater global capacity , broadened and deepened our own regulatory system , built international systems to share information about suspect networks . We have ...
Page 6
... . But we need to keep working , both to understand the challenge and to develop the international con- sensus on the ways to tackle these problems . Another important objective , which the 9/11 Commission points out 6.
... . But we need to keep working , both to understand the challenge and to develop the international con- sensus on the ways to tackle these problems . Another important objective , which the 9/11 Commission points out 6.
Page 9
... developing that there should be one type or another of a national intelligence director . We can debate about the ... develop- ment for two reasons . One , the campaign against terrorist financ- ing is one part of the larger campaign ...
... developing that there should be one type or another of a national intelligence director . We can debate about the ... develop- ment for two reasons . One , the campaign against terrorist financ- ing is one part of the larger campaign ...
Page 10
... developing countries around the world . Also , there is a difference between wanting to cooperate and having an effective inter - ministerial , or we would call it interagency system that works . Not surprisingly , in many countries ...
... developing countries around the world . Also , there is a difference between wanting to cooperate and having an effective inter - ministerial , or we would call it interagency system that works . Not surprisingly , in many countries ...
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Common terms and phrases
9/11 Commission report Action Task Force al Qaeda 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 counterterrorism countries CTAG Cuba deal develop effective Egmont Group ensure FATF FATF's Financial Action Task Financial Crimes financial institutions financial intelligence units financial system FinCEN FIUS FSRB funds global Hamas hawala identify implementation important INSLEE interagency international community international efforts international financial International Monetary Policy international standards International Terrorist Financing investigation 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 United Arab Emirates USA PATRIOT Act World Bank