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Terrorist financing/money laundering FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain
Terrorist financing/money laundering status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance
Terrorist financing/money laundering: the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain
Terrorist financing kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015
Terrorist financing/money laundering Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system
Terrorist financing U.S. agencies should systematically assess terrorists' use of alternative financing mechanisms
Terrorist financing/money laundering FinCEN's 314 information sharing programs are useful but need FinCEN's attention
Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counter-terrorism financing training and technical assistance abroad : report to congressional requesters
Terrorist financing/money laundering additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing
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Terrorist financing
ID:
3125494