Tracking And Disrupting Terrorist Financial Networks
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Tracking and Disrupting Terrorist Financial Networks
Author | : United States. Congress. House. Committee on Armed Services. Subcommittee on Terrorism, Unconventional Threats, and Capabilities |
Publsiher | : Unknown |
Total Pages | : 60 |
Release | : 2010 |
Genre | : Business & Economics |
ISBN | : MINN:31951D031105680 |
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Legislative Proposals to Implement the Recommendations of the 9 11 Commission
Author | : United States. Congress. House. Committee on Financial Services |
Publsiher | : Unknown |
Total Pages | : 56 |
Release | : 2004 |
Genre | : Political Science |
ISBN | : PURD:32754077962441 |
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Joint Force Quarterly
Author | : Anonim |
Publsiher | : Unknown |
Total Pages | : 956 |
Release | : 2009 |
Genre | : Unified operations (Military science) |
ISBN | : STANFORD:36105214545233 |
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Terrorist Financing
Author | : Nathan Brooks |
Publsiher | : DIANE Publishing |
Total Pages | : 56 |
Release | : 2011-08 |
Genre | : Political Science |
ISBN | : 9781437985146 |
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Stopping the ability of terrorists to finance their operations is a key component of the U.S. counter-terrorism strategy. To accomplish this, the Bush Administration implemented a three-tiered approach based on: (1) intelligence and domestic legal and regulatory efforts; (2) technical assistance to provide capacity-building programs for U.S. allies; and (3) global efforts to create international norms and guidelines. Effective implementation of this strategy requires the participation of, and coordination among, several elements of the U.S. Government. This report provides an agency-by-agency survey of U.S. efforts as of August 2005. This is a print on demand edition of an important, hard-to-find publication.
Congressional Record
Author | : United States. Congress |
Publsiher | : Unknown |
Total Pages | : 804 |
Release | : 2009 |
Genre | : Law |
ISBN | : OSU:32437123423267 |
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The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Congressional Record Daily Digest of the Congress
Author | : United States. Congress |
Publsiher | : Unknown |
Total Pages | : 802 |
Release | : 2009 |
Genre | : United States |
ISBN | : UCLA:L0106355654 |
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Terrorist Financing and Money laundering
Author | : Kristen E. Boon,Aziz Huq,Douglas Lovelace |
Publsiher | : Terrorism: Commentary on Secur |
Total Pages | : 607 |
Release | : 2010 |
Genre | : Law |
ISBN | : 9780195398113 |
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Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.
Countering the Financing of Terrorism
Author | : Anonim |
Publsiher | : Routledge |
Total Pages | : 361 |
Release | : 2024 |
Genre | : Electronic Book |
ISBN | : 9781134155378 |
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