Title Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.

Publication Info.

Online access
Connect to https://purl.fdlp.gov/GPO/LPS61165

Item Status

Description	1 online resource (iv, 288 pages).
Physical Medium	monochrome
Description	text file
Series	S. hrg. ; 108-802
	United States. Congress. Senate. S. hrg. ; 108-802.
Bibliography	Includes bibliographical references.
Note	GPO Cataloging Record Distribution Program (CRDP).
Subject	Qaida (Organization) -- Finance.
	Qaida (Organization)
	Finance.
	Terrorism -- Finance -- Prevention -- Government policy -- United States.
	Terrorism -- Finance -- Prevention.
	Government policy.
	United States.
	Money laundering -- Prevention -- Government policy -- United States.
	Money laundering -- Prevention.
	Terrorism -- Finance -- Prevention -- International cooperation.
	International cooperation.
	Money laundering -- Prevention -- International cooperation.
	Terrorism -- Finance -- Prevention -- Technological innovations -- United States.
	Technological innovations.
Other Form:	Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program (DLC) 2005410958 (OCoLC)60717212
	Microfiche version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Counterterror initiatives in the terror finance program (OCoLC)61745007
Gpo Item No.	1035-E (online)
Sudoc No.	Y 4.B 22/3:S.HRG.108-802