Showing 1 - 20 results of 54 for search '"Terrorism United States Finance Prevention."', query time: 0.35s Refine Results
  1. 1
    An Executive Order clarifying certain executive orders blocking property and prohibiting certain transactions : message from the President of the United States transmitting pursuant to, inter alia, section 203(a) of the International Emergency Economic Powers Act, (50 U.S.C. 1702(a)) (IEEPA) and section 201(a) of the National Emergencies Act (50 U.S.C. 1621(a)) (NEA), an Executive Order to clarify certain executive orders blocking property and prohibiting certain transactions.
    Published 2005
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Book
  2. 2
    Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : communication from the President of the United States transmitting a six month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2002, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c).
    Published 2002
    Subjects: “...Terrorism United States Finance Prevention....”
    Text version:
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    Government Document Book
  3. 3
    Terrorist financing/money laundering : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system.
    Published 2005
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Book
  4. 4
    Managing terrorism financing risk in remittances and money transfers : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, July 18, 2017.
    Published 2018
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document eBook
  5. 5
    Continuation of the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting notification that the national emergency declared with respect to persons who commit, threaten to commit, or support terrorism is to continue in effect beyond September 23, 2003, pursuant to 50 U.S.C. 1622(d).
    Published 2003
    Subjects: “...Terrorism United States Finance Prevention....”
    Text version:
    PDF version:
    Government Document Book
  6. 6
    Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.
    Published 2004
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Book
  7. 7
    Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.
    Published 2004
    Subjects: “...Terrorism United States Finance Prevention....”
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    eBook
  8. 8
    U.S. efforts to combat money laundering, terrorist financing, and other illicit financial threats : an overview /
    by Miller, Rena S., Rosen, Liana W.
    Published 2018
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Database
  9. 9
    Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.
    Published 2005
    Subjects: “...Terrorism United States Finance Prevention Government policy....”
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    Government Document eBook
  10. 10
    Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting a 6-month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2001, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c).
    Published 2003
    Subjects: “...Terrorism United States Finance Prevention....”
    Text version:
    PDF version:
    Government Document Book
  11. 11
    Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
    Published 2005
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Book
  12. 12
    Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
    Published 2006
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Book
  13. 13
    Unfunding terror : the legal response to the financing of global terrorism /
    by Gurulé, Jimmy
    Published 2008
    Subjects: “...Terrorism United States Finance Prevention....”
    Book
  14. 14
    Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017.
    Published 2018
    Subjects: “...Terrorism United States Finance Prevention....”
    Get full text
    Government Document eBook
  15. 15
    Violent extremism : agencies' and financial institutions' efforts to link financing to domestic threats : report to congressional requesters /
    Published 2023
    Subjects: “...Domestic terrorism United States Finance Prevention....”
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    Government Document eBook
  16. 16
    Financial Technology Protection Act : report (to accompany H.R. 5036) (including cost estimate of the Congressional Budget Office).
    Published 2018
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document eBook
  17. 17
    Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Natural Resources, U.S. House of Representatives, One Hundred Tenth Congress, second session, Wednesday, March 5, 2008.
    Published 2008
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Book
  18. 18
    Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Natural Resources, U.S. House of Representatives, One Hundred Tenth Congress, second session, Wednesday, March 5, 2008.
    Published 2008
    Subjects: “...Terrorism United States Finance Prevention....”
    Connect to the full text of this electronic book
    eBook
  19. 19
    Material support of terrorists and foreign terrorist organizations : sunset amendments /
    by Doyle, Charles
    Published 2019
    Subjects: “...Terrorism United States Finance Prevention....”
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    Government Document Database
  20. 20
    Material support of terrorists and foreign terrorist organizations : sunset amendments in brief /
    by Doyle, Charles
    Published 2019
    Subjects: “...Terrorism United States Finance Prevention....”
    Get full text
    Government Document Database
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