Showing 1 - 20 results of 221 for search '"finance prevention"', query time: 0.31s Refine Results
  1. 1
    Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008.
    Published 2008
    Subjects: “...Terrorism Finance Prevention....”
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  2. 2
    A review of current and evolving trends in terrorism financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010.
    Published 2010
    Subjects: “...Terrorism Finance Prevention....”
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  3. 3
    Following the money : how human traffickers exploit U.S. financial markets : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, January 30, 2018.
    Published 2018
    Subjects: “...Human trafficking United States Finance Prevention....”
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  4. 4
    Trafficking : use of online marketplaces and virtual currencies in drug and human trafficking : report to congressional committees.
    Published 2022
    Subjects: “...Drug traffic Finance Prevention....”
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  5. 5
    Fight Illicit Networks and Detect Trafficking Act : report (to accompany H.R. 6069) (including cost estimate of the Congressional Budget Office).
    Published 2018
    Subjects: “...Human trafficking Finance Prevention....”
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  6. 6
    The financial war on terrorism : a review of counter-terrorist financing strategies since 2001 /
    by Ryder, Nicholas
    Published 2015
    Subjects: “...Terrorism Finance Prevention Government policy....”
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  7. 7
    Unfunding terror : the legal response to the financing of global terrorism /
    by Gurulé, Jimmy
    Published 2008
    Subjects: “...Terrorism Finance Prevention....”
    Book
  8. 8
    An assessment of the tools needed to fight the financing of terrorism : hearing before the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, November 20, 2002.
    Published 2006
    Subjects: “...Terrorism Finance Prevention....”
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  9. 9
    The next terrorist financiers : stopping them before they start : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 23, 2016.
    Published 2017
    Subjects: “...Terrorism Finance Prevention....”
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  10. 10
    Terrorism : suppression of financing : convention between the United States of America and Other Governments done at New York, December 9, 1999, with annex.
    Published 2002
    Subjects: “...Terrorism Finance Prevention International cooperation....”
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  11. 11
    Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.
    Published 2004
    Subjects: “...Terrorism Finance Prevention....”
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  12. 12
    The financial war on terrorism : a guide /
    Published 2004
    Subjects: “...Terrorism Finance Prevention....”
    Book
  13. 13
    Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.
    Published 2004
    Subjects: “...Terrorism Finance Prevention....”
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  14. 14
    Terrorist financing : better strategic planning needed to coordinate U.S. efforts to deliver counter-terrorism financing training and technical assistance abroad : report to congressional requesters.
    Published 2005
    Subjects: “...Terrorism Finance Prevention....”
    Abstract:
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    Government Document eBook
  15. 15
    Combating illicit financing : Treasury's Office of Terrorism and Financial Intelligence could manage more effectively to achieve Its mission : report to the Committee on Finance, United States Senate.
    Published 2009
    Subjects: “...Terrorism Finance Prevention....”
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  16. 16
    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....”
    Text version:
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    Government Document Book
  17. 17
    Counterterrorism and threat finance analysis during wartime /
    Published 2015
    Subjects: “...Terrorism Finance Prevention....”
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  18. 18
    Terrorist financing and the Islamic State : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, November 13, 2014.
    Published 2015
    Subjects: “...Terrorism Finance Prevention....”
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  19. 19
    Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).
    Published 2016
    Subjects: “...Terrorism Finance Prevention....”
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  20. 20
    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 Finance Prevention Government policy United States....”
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    Government Document Book
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