Examining Treasury's Role in Combating Terrorist Financing Five Years After 9/11
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2009
Total Pages: 56
ISBN-13:
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Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2009
Total Pages: 56
ISBN-13:
DOWNLOAD EBOOKAuthor: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2009
Total Pages: 51
ISBN-13:
DOWNLOAD EBOOKAuthor:
Publisher:
Published: 2009
Total Pages: 0
ISBN-13:
DOWNLOAD EBOOKAuthor: U.S. Government Printing Office (Gpo)
Publisher: BiblioGov
Published: 2013-11
Total Pages: 58
ISBN-13: 9781294273233
DOWNLOAD EBOOKThe United States Government Printing Office (GPO) was created in June 1860, and is an agency of the U.S. federal government based in Washington D.C. The office prints documents produced by and for the federal government, including Congress, the Supreme Court, the Executive Office of the President and other executive departments, and independent agencies. A hearing is a meeting of the Senate, House, joint or certain Government committee that is open to the public so that they can listen in on the opinions of the legislation. Hearings can also be held to explore certain topics or a current issue. It typically takes between two months up to two years to be published. This is one of those hearings.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2009
Total Pages: 51
ISBN-13:
DOWNLOAD EBOOKAuthor: Alfred Goldberg
Publisher: Office of the Secretary, Historical Offi
Published: 2007-09-05
Total Pages: 330
ISBN-13:
DOWNLOAD EBOOKThe most comprehensive account to date of the 9/11 attack on the Pentagon and aftermath, this volume includes unprecedented details on the impact on the Pentagon building and personnel and the scope of the rescue, recovery, and caregiving effort. It features 32 pages of photographs and more than a dozen diagrams and illustrations not previously available.
Author: Douglas Lovelace
Publisher: Oxford University Press
Published: 2009-08-27
Total Pages:
ISBN-13: 0199748624
DOWNLOAD EBOOKAlthough 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.
Author: Paul Allan Schott
Publisher: World Bank Publications
Published: 2006
Total Pages: 296
ISBN-13:
DOWNLOAD EBOOKEfforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author: Jeanne K. Giraldo
Publisher: Stanford University Press
Published: 2007
Total Pages: 388
ISBN-13: 9780804755665
DOWNLOAD EBOOKThis 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.