Terrorism -- Finance | Prevention
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The concept Terrorism -- Finance | Prevention represents the subject, aboutness, idea or notion of resources found in Indiana State Library.
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Terrorism -- Finance | Prevention
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The concept Terrorism -- Finance | Prevention represents the subject, aboutness, idea or notion of resources found in Indiana State Library.
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- Terrorism -- Finance | Prevention
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- (EG-IN)791406
53 Items that share the Concept Terrorism -- Finance | Prevention
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- A review of current and evolving trends in terrorism financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010
- A review of the Material Support to Terrorism Prohibition Improvements Act : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, first session, April 20, 2005
- An Act to Amend Title 18, United States Code, to Provide Criminal Penalties for Trafficking in Counterfeit Marks
- An assessment of the tools needed to fight the financing of terrorism : hearing before the Committee on the Judiciary, United States Senate, One Hundred Seventh Congress, second session, November 20, 2002
- An overview of international terrorist organizations : hearing before the Subcommittee on International Terrorism, Nonproliferation and Human Rights of the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, first session, March 26, 2003
- Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008
- Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004
- Combating money laundering and other forms of illicit finance : opportunities to reform and strengthen Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanctions evasion, and other threats, January 9, 2018
- Combating terror post-9/11 : 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
- 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
- Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 25, 2005
- Counterterrorism Screening and Assistance Act of 2015; Iran Terror Finance Transparency Act; and End Neglected Tropical Diseases Act : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session on H.R. 4314, H.R. 3662 and H.R. 1797, January 7, 2016
- Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001
- Exploring the financial nexus of terrorism, drug trafficking, and organized crime : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, March 20, 2018
- 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
- Foreign assistance : measures to prevent inadvertent payments to terrorists under Palestinian aid programs have been strengthened, but some weaknesses remain : report to congressional committees
- Foreign assistance : recent improvements made, but USAID should do more to help ensure aid is not provided for terrorist activities in West Bank and Gaza
- Foreign assistance reform : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Tenth Congress, first session, March 8, 2007
- Foreign assistance reform : successes, failures, and next steps : hearing before the Subcommittee on International Development and Foreign Assistance, Economic Affairs, and International Environmental Protection of the Committee on Foreign Relations, United States Senate, One Hundred Tenth Congress, first session, June 12, 2007
- Fueling terror : the dangers of ransom payments to Iran : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 8, 2016
- Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist , November 14, 2001
- Helping the developing world fight terror finance : 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, March 1, 2016
- Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census and the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, December 15, 2003
- Illicit diamonds, conflict and terrorism : hearing before the Oversight of Government Management, Restructuring, and the District of Columbia Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, February 13, 2002
- Implementation of the USA PATRIOT ACT : prohibition of material support under sections 805 of the USA Patriot Act and 6603 of the Intelligence Reform and Terrorism Prevention Act of 2004 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, May 10, 2005
- Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
- Intellectual property crimes : are proceeds from counterfeited goods funding terrorism? : hearing before the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, first session, July 16, 2003
- Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office)
- Iran terror financing and the Tax Code : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, November 4, 2015
- Low cost, high impact : combating the financing of lone-wolf and small-scale terrorist attacks : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, September 6, 2017
- National Strategy for Combating the Financing of Transnational Criminal Organizations Act : report (to accompany H.R. 4768) (including cost estimate of the Congressional Budget Office)
- PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002
- Prevent Trafficking in Cultural Property Act : report (to accompany H.R. 2285) (including cost estimate of the Congressional Budget Office)
- Safeguarding the financial system from terrorist financing : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 27, 2017
- Stopping the money flow : war on terror finance : joint hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade and the Subcommittee on Emerging Threats and Capabilities of the of the Committee on Armed Services House of Representative, One Hundred Fourteenth Congress, second session, June 9, 2016
- Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007
- Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003
- Terrorism, missiles and corruption : the risks of economic engagement with Iran : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session on, May 12, 2016
- Terrorist exploitation of refugee programs : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, December 4, 2012
- Terrorist financing : agencies can improve efforts to deliver counter-terrorism-financing training and technical assistance abroad : testimony before the Committee on Financial Services, Subcommittee on Oversight and Investigations, House of Representatives
- Terrorist financing : better strategic planning needed to coordinate U.S. efforts to deliver counter-terrorism financing training and technical assistance abroad : report to congressional requesters
- Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002
- Terrorist financing : kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015
- Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004
- Terrorist financing and the Islamic State : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, November 13, 2014
- The "material support" bar : denying refuge to the persecuted? : hearing before the Subcommittee on Human Rights and the Law of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, September 19, 2007
- The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002
- The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002
- The terror financing risks of America's $400 million cash payment to Iran : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session ... September 21, 2016
- The terror financing risks of America's $400 million cash payment to Iran : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session on examining the terrorism financing risks of allowing the Islamic Republic of Iran to gain access to large amounts of hard currency and the U.S. government's payments of $1.7 billion in foreign cash to Iran, September 21, 2016
- U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012
- USA PATRIOT Act : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters
- USA Patriot Act : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/resource/dYDrxf9SLNo/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/dYDrxf9SLNo/">Terrorism -- Finance | Prevention</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
