000 02563nam a2200397Ia 4500
001 ocm61745007
003 OCoLC
005 20170512153810.0
007 he bmb024bbca
008 050929s2005 dcu bb f000 0 eng d
040 _aUOI
_beng
_cUOI
_dTMI
_dOCLCO
_dOCLCQ
_dGPO
_dMvI
043 _an-us---
074 _a1035-D (MF)
086 0 _aY 4.B 22/3:S.HRG.108-802
099 _aY 4.B 22/3:S.HRG.108-802
110 1 _aUnited States.
_bCongress.
_bSenate.
_bCommittee on Banking, Housing, and Urban Affairs.
245 1 0 _aCounterterror 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.
260 _aWashington :
_bU.S. G.P.O. :
_bFor sale by the Supt. of Docs., U.S. G.P.O.,
_c2005.
300 _aiv, 288 pages ;
_c24 cm.
336 _atext
_btxt
_2rdacontent
337 _amicroform
_bh
_2rdamedia
338 _amicrofiche
_bhe
_2rdacarrier
490 1 _aS. hrg. ;
_v108-802
500 _aShipping list no.: 2005-0302-M.
500 _aCRDP Program record.
504 _aIncludes bibliographical references.
533 _aMicrofiche.
_b[Washington, DC :
_cSupt. of Docs., U.S. G.P.O.,
_d2005].
_e4 microfiches : negative.
650 0 _aTerrorism
_xFinance
_xPrevention
_xGovernment policy
_zUnited States.
650 0 _aMoney laundering
_xPrevention
_xGovernment policy
_zUnited States.
650 0 _aTerrorism
_xFinance
_xPrevention
_xInternational cooperation.
650 0 _aMoney laundering
_xPrevention
_xInternational cooperation.
650 0 _aTerrorism
_xFinance
_xPrevention
_xTechnological innovations
_zUnited States.
610 2 0 _aQaida (Organization)
_xFinance.
776 0 8 _iPrint version:
_aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
_tCounterterror initiatives in the terror finance program
_w(DLC) 2005410958
_w(OCoLC)60717212
776 0 8 _iOnline version:
_aUnited States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
_tCounterterror initiatives in the terror finance program
_w(OCoLC)776019716
810 1 _aUnited States.
_bCongress.
_bSenate.
_tS. hrg. ;
_v108-802.
999 _c259596
_d259596