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

• Record Nr.: UNINA9910689825003321
• Pubbl/distr/stampa: U.S. Government Printing Office; Washington
• Descrizione fisica: 1 online resource (iv, 288 p.)
• Soggetti: 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
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia