Terrorism -- United States -- Finance | Prevention

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The concept Terrorism -- United States -- Finance | Prevention represents the subject, aboutness, idea or notion of resources found in Indiana State Library.

The Resource Terrorism -- United States -- Finance | Prevention

Label: Terrorism -- United States -- Finance | Prevention

Authority link: (EG-IN)791521

Focus

trueTerrorism

Sub Focus

trueFinance
truePrevention
trueUnited States

24 Items that share the Concept Terrorism -- United States -- Finance | Prevention

Aiding terrorists : an examination of the material support statute : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, May 5, 2004

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An Act to Prevent Hizballah and Associated Entities from Gaining Access to International Financial and Other Institutions, and for Other Purposes

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An Executive Order clarifying certain executive orders blocking property and prohibiting certain transactions : message from the President of the United States transmitting pursuant to, inter alia, section 203(a) of the International Emergency Economic Powers Act, (50 U.S.C. 1702(a)) (IEEPA) and section 201(a) of the National Emergencies Act (50 U.S.C. 1621(a)) (NEA), an Executive Order to clarify certain executive orders blocking property and prohibiting certain transactions

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An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005

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Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters

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Banking Transparency for Sanctioned Persons Act of 2018 : report (to accompany H.R. 6751)

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Continuation of the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting notification that the national emergency declared with respect to persons who commit, threaten to commit, or support terrorism is to continue in effect beyond September 23, 2003, pursuant to 50 U.S.C. 1622(d)

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Financial Technology Protection Act : report (to accompany H.R. 5036) (including cost estimate of the Congressional Budget Office)

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Financial hardball : corralling terrorists and proliferators : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, first session, April 6, 2011

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Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : 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, November 8, 2017

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Hizballah International Financing Prevention Amendments Act of 2017 : report (to accompany H.R. 3329) (including cost estimate of the Congressional Budget Office)

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Legislative proposals to counter terrorism and illicit finance : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 29, 2017

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Managing terrorism financing risk in remittances and money transfers : 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, July 18, 2017

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Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004

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Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : communication from the President of the United States transmitting a six month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2002, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c)

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Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting a 6-month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2001, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c)

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Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Natural Resources, U.S. House of Representatives, One Hundred Tenth Congress, second session, Wednesday, March 5, 2008

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Poaching and terrorism: a national security challenge : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, April 22, 2015

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Prevent All Cigarette Trafficking Act of 2007 : report (to accompany S. 1027) (including cost estimate of the Congressional Budget Office)

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Terrorism : two years after 9/11, connecting the dots : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, first session, September 10, 2003

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Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain

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Terrorist financing/money laundering : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system

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Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance

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Various measures : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session on, H. Res. 422, H.R. 425, H.R. 1196, H.R. 1660, H.R. 2658, H.R. 3320, H.R. 3329, H.R. 3342 and H.R. 3445, September 28, 2017

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Context

Context of Terrorism -- United States -- Finance | Prevention

Subject of

Aiding terrorists : an examination of the material support statute : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, May 5, 2004
An Act to Prevent Hizballah and Associated Entities from Gaining Access to International Financial and Other Institutions, and for Other Purposes
An Executive Order clarifying certain executive orders blocking property and prohibiting certain transactions : message from the President of the United States transmitting pursuant to, inter alia, section 203(a) of the International Emergency Economic Powers Act, (50 U.S.C. 1702(a)) (IEEPA) and section 201(a) of the National Emergencies Act (50 U.S.C. 1621(a)) (NEA), an Executive Order to clarify certain executive orders blocking property and prohibiting certain transactions
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters
Banking Transparency for Sanctioned Persons Act of 2018 : report (to accompany H.R. 6751)
Continuation of the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting notification that the national emergency declared with respect to persons who commit, threaten to commit, or support terrorism is to continue in effect beyond September 23, 2003, pursuant to 50 U.S.C. 1622(d)
Financial Technology Protection Act : report (to accompany H.R. 5036) (including cost estimate of the Congressional Budget Office)
Financial hardball : corralling terrorists and proliferators : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, first session, April 6, 2011
Financial intelligence and enforcement : treasury's role in safeguarding the American financial system : 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, November 8, 2017
Hizballah International Financing Prevention Amendments Act of 2017 : report (to accompany H.R. 3329) (including cost estimate of the Congressional Budget Office)
Legislative proposals to counter terrorism and illicit finance : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 29, 2017
Managing terrorism financing risk in remittances and money transfers : 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, July 18, 2017
Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004
Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : communication from the President of the United States transmitting a six month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2002, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c)
Periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism : message from the President of the United States transmitting a 6-month periodic report on the national emergency with respect to persons who commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 of September 23, 2001, pursuant to 50 U.S.C. 1641(c) and 50 U.S.C. 1703(c)
Poaching American security : impacts of illegal wildlife trade : hearing before the Committee on Natural Resources, U.S. House of Representatives, One Hundred Tenth Congress, second session, Wednesday, March 5, 2008
Poaching and terrorism: a national security challenge : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, April 22, 2015
Prevent All Cigarette Trafficking Act of 2007 : report (to accompany S. 1027) (including cost estimate of the Congressional Budget Office)
Terrorism : two years after 9/11, connecting the dots : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, first session, September 10, 2003
Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain
Terrorist financing/money laundering : Office of Terrorist Financing and Financial Crimes needs to refine measures for its performance budget and implement a data collection and reporting system
Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance
Various measures : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session on, H. Res. 422, H.R. 425, H.R. 1196, H.R. 1660, H.R. 2658, H.R. 3320, H.R. 3329, H.R. 3342 and H.R. 3445, September 28, 2017

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Terrorism -- United States -- Finance | Prevention

Resource Information

The concept Terrorism -- United States -- Finance | Prevention represents the subject, aboutness, idea or notion of resources found in Indiana State Library.

Context

Subject of