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.
| Main Author: | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Washington :
U.S. Government Printing Office : For sale by the Superintendent of Documents, U.S. Government Printing Office,
2005.
|
| Physical Description: |
1 online resource (iv, 288 pages). |
| Series: |
S. hrg. ;
108-802. |
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/LPS61165 |
https://purl.fdlp.gov/GPO/LPS61165
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | Y 4.B 22/3:S.HRG.108-802 | Online |