02563nam a2200397Ia 4500 ocm61745007 OCoLC 20170512153810.0 he bmb024bbca 050929s2005 dcu bb f000 0 eng d UOI eng UOI TMI OCLCO OCLCQ GPO MvI n-us--- 1035-D (MF) Y 4.B 22/3:S.HRG.108-802 Y 4.B 22/3:S.HRG.108-802 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. 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. Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. iv, 288 pages ; 24 cm. text txt rdacontent microform h rdamedia microfiche he rdacarrier S. hrg. ; 108-802 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. Terrorism Finance Prevention Government policy United States. Money laundering Prevention Government policy United States. Terrorism Finance Prevention International cooperation. Money laundering Prevention International cooperation. Terrorism Finance Prevention Technological innovations United States. Qaida (Organization) Finance. Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program (DLC) 2005410958 (OCoLC)60717212 Online version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program (OCoLC)776019716 United States. Congress. Senate. S. hrg. ; 108-802. 259596 259596