Subject search: "Terrorism -- Finance -- Prevention -- International Cooperation"
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
Message From the President of the United States Transmitting Inter-American Convention Against Terrorism ("Convention") Adopted at the Thirty-second Regular Session of the General Assembly of the Organization of American States ("OAS") Meeting in Bridgetown, Barbados, and Signed by Thirty Countries, Including the United States, on June 3, 2002