Suggested Topics within your search.
Showing 1 - 20 results of 432 for search '', query time: 0.14s Refine Results
1
Intelligence Authorization Act for Fiscal Year 2012 : report together with minority views to accompany H.R. 1892 (including cost estimate of the Congressional Budget Office).
[Washington, D.C. : U.S. G.P.O., 2011

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
4
Authorizing the Transportation Security Administration for fiscal years 2012 and 2013 : hearing before the Subcommittee on Transportation Security of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, first session, June 2 and July 12, 2011.
Washington : U.S. Government Printing Office, 2012

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
6
Tracking and disrupting terrorist financial networks : a potential model for interagency success? : hearing before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
8
Banking Transparency for Sanctioned Persons Act of 2018 : report (to accompany H.R. 6751).
[Washington, D.C.] : [U.S. Government Publishing Office], 2018

Government Document Book
9
Countering terrorist financing : progress and priorities : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, first session, September 21, 2011.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
10
Hamas' benefactors : a network of terror : joint hearing before the Subcommittee on the Middle East and North Africa and the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Thirteenth Congress, second session, September 9, 2014.
Washington : U.S. Government Printing Office, 2014

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
11
Terrorist financing since 9/11 : assessing an evolving al-Qaeda and state sponsors of terrorism : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, May 18, 2012.
Washington : U.S. Government Printing Office, 2013

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
13
Financial Technology Protection Act : report (to accompany H.R. 5036) (including cost estimate of the Congressional Budget Office).
[Washington, D.C.] : [U.S. Government Publishing Office], 2018

Government Document Book
14
Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019.
Washington : U.S. Government Publishing Office, 2020

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
15
Rethinking money laundering & financing of terrorism in international law towards a new global legal order /
by Durrieu, Roberto, 1974-
Leiden : Martinus Nijhoff Publishers, 2013

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Electronic Book
16
Stopping terror financing : a coordinated government effort : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, May 24, 2016.
Washington : U.S. Government Publishing Office, 2017

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
17
Combating terror post-9/11 : oversight of the Office of Terrorism and Financial Intelligence : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 6, 2011.
Washington : U.S. Government Printing Office, 2012

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
18
Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002.
Washington : U.S. Government Printing Office, 2002

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Government Document Book
19
Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
Farnham, Surrey, UK : Ashgate Pub. Limited, 2014

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Book
20
Reference guide to anti-money laundering and combating the financing of terrorism
by Schott, Paul Allan
[Washington, D.C.] : The World Bank : International Monetary Fund, 2006
2nd ed. and supplement on Special Recommendtaion IX.

This item is not available through EZBorrow. Please contact your institution’s interlibrary loan office for further assistance.
Electronic Book
Search Tools: Get RSS Feed — Email this Search — Save Search