TY  - BOOK
ED  - United States.
TI  - 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
T2  - S. hrg.
AV  - KF26 .B39 2003u
PY  - 2005///
CY  - Washington
PB  - U.S. Government Printing Office, For sale by the Superintendent of Documents, U.S. Government Printing Office
KW  - Qaida (Organization)
KW  - Finance
KW  - Terrorism
KW  - Prevention
KW  - Government policy
KW  - United States
KW  - Money laundering
KW  - International cooperation
KW  - Technological innovations
N1  - CRDP Program record; Includes bibliographical references
UR  - http://purl.access.gpo.gov/GPO/LPS61165
ER  -