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100   $a20240129c2005uuuu  -u-         -
101 0 $aeng
200 10$aCounterterror initiatives in the terror finance program $ehearings 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
210   $cU.S. Government Printing Office$aWashington
215   $a1 online resource (iv, 288 p.) 
311   $a0-16-074672-8 
517   $aCounterterror initiatives in the terror finance program 
606   $aTerrorism$xFinance$xPrevention$xGovernment policy$zUnited States
606   $aMoney laundering$xPrevention$xGovernment policy$zUnited States
606   $aTerrorism$xFinance$xPrevention$xInternational cooperation
606   $aMoney laundering$xPrevention$xInternational cooperation
606   $aTerrorism$xFinance$xPrevention$xTechnological innovations$zUnited States
610   $aQaida (organization)
610   $aTerrorism
610   $aMoney laundering
610   $aBusiness & economics
615  0$aTerrorism$xFinance$xPrevention$xGovernment policy
615  0$aMoney laundering$xPrevention$xGovernment policy
615  0$aTerrorism$xFinance$xPrevention$xInternational cooperation.
615  0$aMoney laundering$xPrevention$xInternational cooperation.
615  0$aTerrorism$xFinance$xPrevention$xTechnological innovations
906   $aBOOK
912   $a9910689825003321
996   $aCounterterror initiatives in the terror finance program$94260573
997   $aUNINA