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Anti-money laundering [[electronic resource] ] : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010
| Anti-money laundering [[electronic resource] ] : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (v, 256 pages) : illustrations |
| Soggetto topico |
Money laundering - Prevention - Government policy - United States
Terrorism - Finance - Prevention - Government policy - United States Muslims - Civil rights - United States Islam - United States - Charities |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Anti-money laundering |
| Record Nr. | UNINA-9910703015603321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Countering terrorist financing [[electronic resource] ] : progress and priorities : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, September 21, 2011
| Countering terrorist financing [[electronic resource] ] : progress and priorities : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, September 21, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2012 |
| Descrizione fisica | 1 online resource (iii, 74 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Countering terrorist financing |
| Record Nr. | UNINA-9910701832303321 |
| Washington : , : U.S. G.P.O., , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006
| A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006 |
| Descrizione fisica | 1 online resource (iii, 77 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking - Records and correspondence - Law and legislation - United States Confidential communications - Banking - United States |
| Soggetto non controllato |
Terrorism
Banks and banking Banking law Confidential communications Political science Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Current assessment of money laundering and terrorist financing threats and countermeasures |
| Record Nr. | UNINA-9910694474003321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Examining Treasury's role in combating terrorist financing five years after 9/11 [[electronic resource] ] : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 12, 2006
| Examining Treasury's role in combating terrorist financing five years after 9/11 [[electronic resource] ] : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Tuesday, September 12, 2006 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | 1 online resource (iii, 51 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Examining Treasury's role in combating terrorist financing five years after 9/11 |
| Record Nr. | UNINA-9910699394103321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorism [[electronic resource] ] : suppression of financing : convention between the United States of America and Other Governments done at New York, December 9, 1999, with annex
| Terrorism [[electronic resource] ] : suppression of financing : convention between the United States of America and Other Governments done at New York, December 9, 1999, with annex |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Dept. of State, , [2002?] |
| Descrizione fisica | 1 online resource (16 unnumbered pages) |
| Collana | Treaties and other international acts series |
| Soggetto topico |
Terrorism - Finance - Prevention - International cooperation
Terrorism - Finance - Prevention - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Convention between the United States of America and Other Governments done at New York, December 9, 1999, with annex |
| Record Nr. | UNINA-9910691084203321 |
| [Washington, D.C.] : , : U.S. Dept. of State, , [2002?] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012
| Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 53 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention - Government policy - United States
Money laundering - Prevention - Government policy - United States Banks and banking, International - Corrupt practices State-sponsored terrorism |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing since 9/11 |
| Record Nr. | UNINA-9910704590503321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
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Terrorism - Finance - Prevention - Government policy - United States
(6)
- Money laundering - Prevention - Government policy - United States (5)
- Banks and banking - Records and correspondence - Law and legislation - United States (1)
- Banks and banking, International - Corrupt practices (1)
- Confidential communications - Banking - United States (1)