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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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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
| 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 |
| Pubbl/distr/stampa | U.S. Government Printing Office |
| Descrizione fisica | 1 online resource (iv, 288 p.) |
| Soggetto topico |
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 |
| Soggetto non controllato |
Qaida (organization)
Terrorism Money laundering Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counterterror initiatives in the terror finance program |
| Record Nr. | UNINA-9910689825003321 |
| U.S. Government Printing Office | ||
| 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 : suppression of financing : convention between the United States of America and Other Governments done at New York, December 9, 1999, with annex
| Terrorism : 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
(7)
- Money laundering - Prevention - Government policy - United States (6)
- Terrorism - Finance - Prevention - International cooperation (2)
- Banks and banking - Records and correspondence - Law and legislation - United States (1)
- Banks and banking, International - Corrupt practices (1)