02144nam 2200385z- 450 991068982500332120240604134046.0(CKB)5860000000020118(BIP)012848532(EXLCZ)99586000000002011820240129c2005uuuu -u- -engCounterterror 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, 2004U.S. Government Printing OfficeWashington1 online resource (iv, 288 p.) 0-16-074672-8 Counterterror initiatives in the terror finance program TerrorismFinancePreventionGovernment policyUnited StatesMoney launderingPreventionGovernment policyUnited StatesTerrorismFinancePreventionInternational cooperationMoney launderingPreventionInternational cooperationTerrorismFinancePreventionTechnological innovationsUnited StatesQaida (organization)TerrorismMoney launderingBusiness & economicsTerrorismFinancePreventionGovernment policyMoney launderingPreventionGovernment policyTerrorismFinancePreventionInternational cooperation.Money launderingPreventionInternational cooperation.TerrorismFinancePreventionTechnological innovationsBOOK9910689825003321Counterterror initiatives in the terror finance program4260573UNINA