02787nam a2200445 i 4500 ocn776019716 OCoLC 20170512154545.0 m o d f cr bn||||a|||| 120211s2005 dcu ob f000 0 eng c 654480795 OCLCE eng rda pn OCLCE OCLCQ OCLCO OCLCQ GPO MvI dlr n-us--- KF26 .B39 2003u 1035-E (online) 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, author. 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. Government Printing Office : For sale by the Superintendent of Documents, U.S. Government Printing Office, 2005. 1 online resource (iv, 288 pages). text txt rdacontent computer c rdamedia online resource cr rdacarrier S. hrg. ; 108-802 Description based on online resource; title from PDF title screen (FDsys, viewed on April 27, 2017). Includes bibliographical references. CRDP Program record. Qaida (Organization) Finance. 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. Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program (DLC) 2005410958 (OCoLC)60717212 Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program (OCoLC)61745007 United States. Congress. Senate. S. hrg. ; 108-802. http://purl.access.gpo.gov/GPO/LPS61165 259793 259793