Examining Treasury S Role In Combating Terrorist Financing Five Years After 9 11
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Examining Treasury S Role In Combating Terrorist Financing Five Years After 9 11
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Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
language : en
Publisher:
Release Date : 2009
Examining Treasury S Role In Combating Terrorist Financing Five Years After 9 11 written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Money laundering categories.
Journal Of The Senate Of The United States Of America
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Author : United States. Congress. Senate
language : en
Publisher:
Release Date : 1789
Journal Of The Senate Of The United States Of America written by United States. Congress. Senate and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1789 with Legislation categories.
Index 2009
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Author : Kristen E. Boon
language : en
Publisher:
Release Date : 2009-08-27
Index 2009 written by Kristen E. Boon and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-08-27 with Political Science categories.
Terrorism Documents Of International And Local Control 1st Series Index 2009
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Author : Douglas Lovelace
language : en
Publisher: Oxford University Press
Release Date : 2009-08-27
Terrorism Documents Of International And Local Control 1st Series Index 2009 written by Douglas Lovelace and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-08-27 with Law categories.
Although each main-set volume of Terrorism: 1st Series contains its own volume-specific index, this comprehensive Index places all the Index info from the last fifty main-set volumes into one index volume. Furthermore, the volume-specific indexes are only subject indexes, whereas five different indexes appear within this one comprehensive index: the subject index, an index organized according to the title of the document, an index based on the name of the document's author, an index correlated to the document's year, and a subject-by-year index. This one all-encompassing Index thus provides users with multiple ways to conduct research into four years' worth of Terrorism: 1st Series volumes.
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Outbound Enforcement
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Author :
language : en
Publisher:
Release Date : 1991
Outbound Enforcement written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Customs administration categories.
Terrorism
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Author : Robert A. Friedlander
language : en
Publisher:
Release Date : 2007
Terrorism written by Robert A. Friedlander and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Law categories.
"An extensive collection of significant documents covering all major and minor issues and events regarding terrorism. Government reports, executive orders, speeches, court proceedings, and position papers are presented in full text reprint." (Oceana Website)
Journal Of The Senate Of The United States Of America
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Author : United States. Congress. Senate
language : en
Publisher:
Release Date : 2008
Journal Of The Senate Of The United States Of America written by United States. Congress. Senate and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Legislation categories.
U S Vulnerabilities To Money Laundering Drugs And Terrorist Financing
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Author : Us Senate Investigations Subcommittee
language : en
Publisher: Cosimo Reports
Release Date : 2012
U S Vulnerabilities To Money Laundering Drugs And Terrorist Financing written by Us Senate Investigations Subcommittee and has been published by Cosimo Reports this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.
The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.
Terrorism Financing And State Responses
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Author : Jeanne K. Giraldo
language : en
Publisher: Stanford University Press
Release Date : 2007
Terrorism Financing And State Responses written by Jeanne K. Giraldo and has been published by Stanford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Political Science categories.
This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.