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An Act to Prevent Hizballah and Associated Entities from Gaining Access to International Financial and Other Institutions, and for Other Purposes
| An Act to Prevent Hizballah and Associated Entities from Gaining Access to International Financial and Other Institutions, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2015] |
| Descrizione fisica | 1 online resource (9 unnumbered pages) |
| Soggetto topico | Terrorism - United States - Finance - Prevention |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910707060303321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2015] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Aiding terrorists : an examination of the material support statute : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, May 5, 2004
| Aiding terrorists : an examination of the material support statute : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, May 5, 2004 |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Terrorists - Government policy - United States Terrorism investigation - Government policy - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Aiding terrorists |
| Record Nr. | UNINA-9910694419803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bank Secrecy Act [[electronic resource] ] : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters
| Bank Secrecy Act [[electronic resource] ] : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | ii, 48 pages : digital, PDF file |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - United States - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act |
| Record Nr. | UNINA-9910698816103321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking Transparency for Sanctioned Persons Act of 2018 : report (to accompany H.R. 6751)
| Banking Transparency for Sanctioned Persons Act of 2018 : report (to accompany H.R. 6751) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] |
| Descrizione fisica | 1 online resource (8 pages) |
| Collana | Report / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Banks and banking - United States Finance - Government policy - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Banking Transparency for Sanctioned Persons Act of 2018 |
| Record Nr. | UNINA-9910711451803321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019
| Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (iv, 109 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Beneficial ownership - Government policy - United States
Shell companies - Government policy - United States Corporations - Finance - Corrupt practices - United States - Prevention Banks and banking - Government policy - United States Money laundering - United States - Prevention Terrorism - United States - Finance - Prevention Banks and banking - Government policy Money laundering - Prevention Terrorism - Finance - Prevention |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating Illicit Financing by Anonymous Shell Companies through the Collection of Beneficial Ownership Information |
| Record Nr. | UNINA-9910714650303321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Coordination between FBI and ICE on investigations of terrorist financing [[electronic resource] /] / Department of Homeland Security, Office of Inspector General
| Coordination between FBI and ICE on investigations of terrorist financing [[electronic resource] /] / Department of Homeland Security, Office of Inspector General |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Dept. of Homeland Security, Office of Inspector General, , [2007] |
| Descrizione fisica | 1 online resource (2 unnumbered pages, 53 pages) |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Interagency coordination - United States Intergovernmental cooperation - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910701093203321 |
| [Washington, D.C.] : , : U.S. Dept. of Homeland Security, Office of Inspector General, , [2007] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Dollars against democracy : domestic terrorist financing in the aftermath of insurrection : virtual hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, House of Representatives, One Hundred Seventeenth Congress, first session, February 25, 2021
| Dollars against democracy : domestic terrorist financing in the aftermath of insurrection : virtual hearing before the Subcommittee on National Security, International Development and Monetary Policy of the Committee on Financial Services, House of Representatives, One Hundred Seventeenth Congress, first session, February 25, 2021 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2021 |
| Descrizione fisica | 1 online resource (v, 109 pages) : color illustrations |
| Soggetto topico |
Money laundering - United States
Terrorism - United States - Finance Terrorism - United States - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dollars against democracy |
| Record Nr. | UNINA-9910716034603321 |
| Washington : , : U.S. Government Publishing Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Emerging external influences in the Western Hemisphere : hearing before the Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues of the Committee on Foreign Relations, United States Senate, One Hundred Fifteenth Congress, first session, May 10, 2017
| Emerging external influences in the Western Hemisphere : hearing before the Subcommittee on Western Hemisphere, Transnational Crime, Civilian Security, Democracy, Human Rights, and Global Women's Issues of the Committee on Foreign Relations, United States Senate, One Hundred Fifteenth Congress, first session, May 10, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (iii, 51 pages) : color illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Money laundering - United States - Prevention Radicalism - Trinidad and Tobago - Trinidad Economic sanctions, American - Lebanon National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Emerging external influences in the Western Hemisphere |
| Record Nr. | UNINA-9910713592703321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial hardball [[electronic resource] ] : corralling terrorists and proliferators : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, first session, April 6, 2011
| Financial hardball [[electronic resource] ] : corralling terrorists and proliferators : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, first session, April 6, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2011 |
| Descrizione fisica | 1 online resource (iii, 64 pages) : illustrations |
| Soggetto topico |
Terrorism - United States - Finance - Prevention
Terrorism - Finance - Prevention - International cooperation Economic sanctions, American Economic sanctions, American - Iran Nuclear nonproliferation - Government policy - United States Nuclear nonproliferation - Iran |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial hardball |
| Record Nr. | UNINA-9910703123103321 |
| Washington : , : U.S. G.P.O., , 2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017
| Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 58 pages) |
| Soggetto topico | Terrorism - United States - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial intelligence and enforcement |
| Record Nr. | UNINA-9910711439403321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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