02522nam a2200385Ia 4500001001200000003000600012005001700018007001400035008004100049040004700090043001200137074001600149086002900165110009000194245062100284260008500905300002800990336002601018337002701044338003101071490002301102500003601125500002501161504004101186533010001227650007001327650006801397650006301465650006101528650007801589610003501667776019501702776017901897810006002076ocm61745007OCoLC20170512153810.0he bmb024bbca050929s2005    dcu     bb   f000 0 eng d  aUOIbengcUOIdTMIdOCLCOdOCLCQdGPOdMvI  an-us---  a1035-D (MF)0 aY 4.B 22/3:S.HRG.108-8021 aUnited States.bCongress.bSenate.bCommittee on Banking, Housing, and Urban Affairs.10aCounterterror initiatives in the terror finance program :bhearings 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.  aWashington :bU.S. G.P.O. :bFor sale by the Supt. of Docs., U.S. G.P.O.,c2005.  aiv, 288 pages ;c24 cm.  atextbtxt2rdacontent  amicroformbh2rdamedia  amicrofichebhe2rdacarrier1 aS. hrg. ;v108-802  aShipping list no.: 2005-0302-M.  aCRDP Program record.  aIncludes bibliographical references.  aMicrofiche.b[Washington, DC :cSupt. of Docs., U.S. G.P.O.,d2005].e4 microfiches : negative. 0aTerrorismxFinancexPreventionxGovernment policyzUnited States. 0aMoney launderingxPreventionxGovernment policyzUnited States. 0aTerrorismxFinancexPreventionxInternational cooperation. 0aMoney launderingxPreventionxInternational cooperation. 0aTerrorismxFinancexPreventionxTechnological innovationszUnited States.20aQaida (Organization)xFinance.08iPrint version:aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.tCounterterror initiatives in the terror finance programw(DLC) 2005410958w(OCoLC)6071721208iOnline version:aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.tCounterterror initiatives in the terror finance programw(OCoLC)7760197161 aUnited States.bCongress.bSenate.tS. hrg. ;v108-802.