Counterterror initiatives in the terror finance program
Subtitle: 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
Series: S. hrg -- 108-802
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2005
Place of publication: Washington
Language: eng
Number of pages: 288
Subjects: Qaida (Organization) -- Finance; Terrorism -- Finance -- Prevention -- Government policy -- United States; Money laundering -- Prevention -- Government policy -- United States; Terrorism -- Finance -- Prevention -- International cooperation; Money laundering -- Prevention -- International cooperation; Terrorism -- Finance -- Prevention -- Technological innovations -- United States
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

Distributed to some depository libraries in microfiche

Shipping list no.: 2005-0157-P

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 06/27/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:20396; current access is available via PURL