Counterterror Initiatives in the Terror Finance Program

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

Website or Online Data - 2005
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Publisher: Washington : U.S. Government Printing Office : For sale by the Superintendent of Documents, U.S. Government Printing Office, 2005
Characteristics: 1 online resource (iv, 288 pages)


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