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000298269 0860_ $$aY 4.B 22/3:S.HRG.108-802
000298269 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Banking, Housing, and Urban Affairs.
000298269 24510 $$aCounterterror initiatives in the terror finance program :$$bhearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of technology, increased information sharing, developing similar international standards, and the formation of the Terrorist Financing Operations Section (TFOS), September 25, October 22, 2003, April 29, and September 29, 2004.
000298269 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the Supt. of Docs., U.S. G.P.O.,$$c2005.
000298269 300__ $$aiv, 288 p. ;$$c24 cm.
000298269 4901_ $$aS. hrg. ;$$v108-802
000298269 500__ $$a"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
000298269 500__ $$aDistributed to some depository libraries in microfiche.
000298269 500__ $$aShipping list no.: 2005-0157-P.
000298269 504__ $$aIncludes bibliographical references.
000298269 530__ $$aAlso 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.
000298269 61020 $$aQaida (Organization)$$xFinance.
000298269 650_0 $$aTerrorism$$xFinance$$xPrevention$$xGovernment policy$$zUnited States.
000298269 650_0 $$aMoney laundering$$xPrevention$$xGovernment policy$$zUnited States.
000298269 650_0 $$aTerrorism$$xFinance$$xPrevention$$xInternational cooperation.
000298269 650_0 $$aMoney laundering$$xPrevention$$xInternational cooperation.
000298269 650_0 $$aTerrorism$$xFinance$$xPrevention$$xTechnological innovations$$zUnited States.
000298269 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg ;$$v108-802.
000298269 85230 $$bdfich$$hY 4.B 22/3:$$iS.HRG.108-802
000298269 85641 $$uhttp://purl.access.gpo.gov/GPO/LPS61165
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