Search Results - Terrorists
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Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention
Published: Office of Inspector General, Department of the Treasury, 2017Get full textDescription: 1 online resource (ii, 25 pages).
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2
Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
Published: Office of Inspector General, Department of the Treasury, 2018Get full textDescription: 1 online resource (ii, 38 pages).
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3
Tax relief for victims of terrorist attacks
Published: Dept. of the Treasury, Internal Revenue Service, 2002“…Tax relief for victims of terrorist attacks (Online)…”Description: Online version of the print publication.
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4
Anti-money laundering/terrorist financing : audit of the Office of Terrorism and Financial Intelligence's report on Section 241 of the Countering America's Adversaries through Sanctions Act
Published: Office of Inspector General, Department of the Treasury, 2019Get full textDescription: 1 online resource (i, 21 pages).
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5
Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process
Published: Office of Inspector General, Department of the Treasury, 2019Get full textDescription: 1 online resource (i, 17 pages).
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6
National terrorist financing risk assessment 2015
Published: Department of the Treasury, Office of Terrorist Financing and Financial Crimes, 2015Get full textDescription: 1 online resource (61 pages)
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Help from the Internal Revenue Service for those affected by the terrorist attacks on America : September 11, 2001
Published: Dept. of the Treasury, Internal Revenue Service, 2001Subjects:Description: 4 unnumbered pages ; 22 cm.Book -
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Estimated impacts of September 11th on US travel
Published: U.S. Dept of Transportation, Research and Innovative Technology Administration, Bureau of Transportation Statistics, 2006Subjects: Get full textDescription: 1 online resource (49 pages) : illustrations.
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9
Byte wars : the impact of September 11 on information technology
Published: Prentice Hall PTR, 2002Subjects:Description: xvii, 314 pages : illustrations ; 24 cm.Book -
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Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information
Published: Office of Inspector General, Department of the Treasury, 2018“…Terrorist financing/money laundering.…”Description: 1 online resource (13 pages, 3 unnumbered pages).
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11
Dust : the inside story of its role in the September 11th aftermath
Published: Rowman & Littlefield, 2010Subjects:Description: xix, 250 pages : illustrations, map ; 24 cm.Book -
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Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data
Published: Office of Inspector General, Department of the Treasury, 2019Get full textDescription: 1 online resource (ii, 21 pages).
Government Document eBook -
13
Magnum manifesto
Published: Thames & Hudson, 2017Contents: “…-- Martin Parr, 7 communist still lifes, 7 colonial still lifes -- Thomas Dworzak, The Taliban -- Mikhael Subotzky, Ponte City, with Patrick Waterhouse -- Donovan Wylie, The maze -- Jérôme Sessini, The death of Hugo Chávez -- Olivia Arthur, Stranger -- Paolo Pellegrin, Mediterranean Sea -- Alessandra Sanguinetti, Aftermath of the terrorist attack on Nice -- Alec Soth, Broken manual -- Peter Marlow, Concorde: the last summer -- Rochester Project, Postcards from America -- Epilogue: 'Magnum is ... ' -- Anthology -- Timeline.…”Description: 416 pages : illustrations (some color), photographs (some color) ; 31 cm.
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14
Introduction to energy in California
Published: University of California Press, 2009Contents: “…The question of nuclear power ; Challenge 4. The terrorist threat, national security, and energy reliability ; Challenge 5. …”Description: xxiii, 412 pages : illustrations (chiefly color), color maps ; 19 cm.
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15
Nuclear energy : what everyone needs to know
Published: Oxford University Press, 2011Contents: “…; Can the nuclear fuel cycle be made more proliferation resistant? ; Can terrorists make nuclear weapons? ; What can be done to prevent nuclear terrorism? …”Description: xvii, 222 pages : illustrations ; 22 cm.
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How we'll live on Mars First TED Books hardcover edition.
Published: TED Books, Simon & Schuster, 2015Contributor biographical informationDescription: 77 pages, 32 unnumbered pages of plates : color illustrations ; 19 cm.
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