Search Results - Terrorists

  • Showing 1 - 16 results of 16
Refine Results
  1. 1

    Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention by United States. Department of the Treasury. Office of Inspector General

    Published: Office of Inspector General, Department of the Treasury, 2017
    Description: 1 online resource (ii, 25 pages).
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention
  2. 2

    Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain by United States. Department of the Treasury. Office of Inspector General

    Published: Office of Inspector General, Department of the Treasury, 2018
    Description: 1 online resource (ii, 38 pages).
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
  3. 3

    Tax relief for victims of terrorist attacks by United States. Internal Revenue Service

    Published: Dept. of the Treasury, Internal Revenue Service, 2002
    Description: Online version of the print publication.
    “…Tax relief for victims of terrorist attacks (Online)…”
    Latest issue only
    Latest issue only -
    Government Document Electronic Serial
    Save to List
    Saved in:
    Tax relief for victims of terrorist attacks
  4. 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 by United States. Department of the Treasury. Office of Inspector General

    Published: Office of Inspector General, Department of the Treasury, 2019
    Description: 1 online resource (i, 21 pages).
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    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
  5. 5

    Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process by United States. Department of the Treasury. Office of Inspector General

    Published: Office of Inspector General, Department of the Treasury, 2019
    Description: 1 online resource (i, 17 pages).
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    Anti-money laundering/terrorist financing : audit of FinCEN's Section 311 process
  6. 6

    National terrorist financing risk assessment 2015 by United States. Department of the Treasury

    Published: Department of the Treasury, Office of Terrorist Financing and Financial Crimes, 2015
    Description: 1 online resource (61 pages)
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    National terrorist financing risk assessment 2015
  7. 7

    Help from the Internal Revenue Service for those affected by the terrorist attacks on America : September 11, 2001 by United States. Internal Revenue Service

    Published: Dept. of the Treasury, Internal Revenue Service, 2001
    Description: 4 unnumbered pages ; 22 cm.
    Subjects:
    Book
    Save to List
    Saved in:
    Help from the Internal Revenue Service for those affected by the terrorist attacks on America : September 11, 2001
  8. 8

    Estimated impacts of September 11th on US travel by United States. Bureau of Transportation Statistics

    Published: U.S. Dept of Transportation, Research and Innovative Technology Administration, Bureau of Transportation Statistics, 2006
    Description: 1 online resource (49 pages) : illustrations.
    Subjects:
    Get full text
    Government Document Electronic eBook
    Save to List
    Saved in:
    Estimated impacts of September 11th on US travel
  9. 9

    Byte wars : the impact of September 11 on information technology by Yourdon, Edward

    Published: Prentice Hall PTR, 2002
    Description: xvii, 314 pages : illustrations ; 24 cm.
    Subjects:
    Book
    Save to List
    Saved in:
    Byte wars : the impact of September 11 on information technology
  10. 10

    Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information by United States. Department of the Treasury. Office of Inspector General

    Published: Office of Inspector General, Department of the Treasury, 2018
    Description: 1 online resource (13 pages, 3 unnumbered pages).
    “…Terrorist financing/money laundering.…”
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    Audit of the Office of Intelligence and Analysis' authorities and actions related to U.S. persons' financial information
  11. 11

    Dust : the inside story of its role in the September 11th aftermath by Lioy, Paul J.

    Published: Rowman & Littlefield, 2010
    Description: xix, 250 pages : illustrations, map ; 24 cm.
    Subjects:
    Book
    Save to List
    Saved in:
    Dust : the inside story of its role in the September 11th aftermath
  12. 12

    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 by United States. Department of the Treasury. Office of Inspector General

    Published: Office of Inspector General, Department of the Treasury, 2019
    Description: 1 online resource (ii, 21 pages).
    Get full text
    Government Document eBook
    Save to List
    Saved in:
    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
  13. 13

    Magnum manifesto

    Published: Thames & Hudson, 2017
    Description: 416 pages : illustrations (some color), photographs (some color) ; 31 cm.
    Contents: “…-- 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.…”
    Book
    Save to List
    Saved in:
    Magnum manifesto
  14. 14

    Introduction to energy in California by Asmus, Peter

    Published: University of California Press, 2009
    Description: xxiii, 412 pages : illustrations (chiefly color), color maps ; 19 cm.
    Contents: “…The question of nuclear power ; Challenge 4. The terrorist threat, national security, and energy reliability ; Challenge 5. …”
    Table of contents only -
    Book
    Save to List
    Saved in:
    Introduction to energy in California
  15. 15

    Nuclear energy : what everyone needs to know by Ferguson, Charles D.

    Published: Oxford University Press, 2011
    Description: xvii, 222 pages : illustrations ; 22 cm.
    Contents: “…; Can the nuclear fuel cycle be made more proliferation resistant? ; Can terrorists make nuclear weapons? ; What can be done to prevent nuclear terrorism? …”
    Book
    Save to List
    Saved in:
    Nuclear energy : what everyone needs to know
  16. 16

    How we'll live on Mars First TED Books hardcover edition. by Petranek, Stephen L.

    Published: TED Books, Simon & Schuster, 2015
    Description: 77 pages, 32 unnumbered pages of plates : color illustrations ; 19 cm.
    Contributor biographical information
    Publisher description
    Book
    Save to List
    Saved in:
    How we'll live on Mars

Search Tools: