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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.

Por: Series United States. S. hrg ; 108-802.Detalles de publicación: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005.Descripción: iv, 288 pages ; 24 cmTipo de contenido:
  • text
Tipo de medio:
  • microform
Tipo de soporte:
  • microfiche
Tema(s): Formatos físicos adicionales: Print version:: Counterterror initiatives in the terror finance program; Online version:: Counterterror initiatives in the terror finance program
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Shipping list no.: 2005-0302-M.

CRDP Program record.

Includes bibliographical references.

Microfiche. [Washington, DC : Supt. of Docs., U.S. G.P.O., 2005]. 4 microfiches : negative.

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