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
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington
U.S. G.P.O.
2005
|
| Schlagworte: | |
| Online-Zugang: | kostenfrei kostenfrei |
| Beschreibung: | "Printed for the use of the Committee on Banking, Housing, and Urban Affairs." - Shipping list no.: 2005-0157-P. |
| Beschreibung: | 1 Online-Ressource |
| ISBN: | 0160746728 |
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| spellingShingle | 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 aQaida (Organization) xFinance Qaida (Organization) Finance Money laundering - Prevention - Government policy - United States Money laundering - Prevention - International cooperation Terrorism - Finance - Prevention - Government policy - United States Terrorism - Finance - Prevention - International cooperation Terrorism - Finance - Prevention - Technological innovations - United States Politik Terrorismus Terrorism Finance Prevention Government policy United States Money laundering Prevention Government policy United States Terrorism Finance Prevention International cooperation Money laundering Prevention International cooperation Terrorism Finance Prevention Technological innovations United States Bekämpfung (DE-588)4112701-8 gnd Finanzierung (DE-588)4017182-6 gnd Internationale Kooperation (DE-588)4120503-0 gnd Internationaler Terrorismus (DE-588)4162078-1 gnd |
| subject_GND | (DE-588)4112701-8 (DE-588)4017182-6 (DE-588)4120503-0 (DE-588)4162078-1 |
| title | 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 |
| title_auth | 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 |
| title_exact_search | 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 |
| title_exact_search_txtP | 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 |
| title_full | 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 |
| title_fullStr | 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 |
| title_full_unstemmed | 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 |
| title_short | Counterterror initiatives in the terror finance program |
| title_sort | 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 |
| title_sub | 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 |
| topic | aQaida (Organization) xFinance Qaida (Organization) Finance Money laundering - Prevention - Government policy - United States Money laundering - Prevention - International cooperation Terrorism - Finance - Prevention - Government policy - United States Terrorism - Finance - Prevention - International cooperation Terrorism - Finance - Prevention - Technological innovations - United States Politik Terrorismus Terrorism Finance Prevention Government policy United States Money laundering Prevention Government policy United States Terrorism Finance Prevention International cooperation Money laundering Prevention International cooperation Terrorism Finance Prevention Technological innovations United States Bekämpfung (DE-588)4112701-8 gnd Finanzierung (DE-588)4017182-6 gnd Internationale Kooperation (DE-588)4120503-0 gnd Internationaler Terrorismus (DE-588)4162078-1 gnd |
| topic_facet | aQaida (Organization) xFinance Qaida (Organization) Finance Money laundering - Prevention - Government policy - United States Money laundering - Prevention - International cooperation Terrorism - Finance - Prevention - Government policy - United States Terrorism - Finance - Prevention - International cooperation Terrorism - Finance - Prevention - Technological innovations - United States Politik Terrorismus Terrorism Finance Prevention Government policy United States Money laundering Prevention Government policy United States Terrorism Finance Prevention International cooperation Money laundering Prevention International cooperation Terrorism Finance Prevention Technological innovations United States Bekämpfung Finanzierung Internationale Kooperation Internationaler Terrorismus USA |
| url | http://purl.access.gpo.gov/GPO/LPS61165 http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108_senate_hearings&docid=f:20396.pdf |
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