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 United States Congress. Senate. Committee on Banking, Housing, and Urban Affairs. creator text bibliography dcu Washington U.S. G.P.O. For sale by the Supt. of Docs., U.S. G.P.O. 2005 monographic eng

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iv, 288 pages ; 24 cm. 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. n-us--- 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 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. (DLC) 2005410958 (OCoLC)60717212 United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. (OCoLC)776019716 United States. Congress. Senate. UOI 050929 20170512153810.0 ocm61745007 eng