subjectheading:[Terrorism -- Finance -- Prevention.] - Search Results - University of Southern Indiana

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1.	Terrorist financing / William Vlcek. Vlcek, William , author. Newcastle upon Tyne : Agenda Publishing, [2022] ©2022 HV6431 .V53 2022 \| View e-resource \| Available Online \| Detailed record - Similar records
2.	The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing / Julia C. Morse. Morse, Julia C., author. Ithaca, New York : Cornell University Press, [2022] 2022 HG3881 .M677 2022 \| View e-resource \| Available Online \| Detailed record - Similar records
3.	Counter-terrorism financing : international best practices and the law / by Nathalie Rébé. Rébé, Nathalie, author. Leiden, The Netherlands ; Boston : Brill Nijhoff, [2020] ©2020 KF27 .R434 2020 \| View e-resource \| Available Online \| Detailed record - Similar records
4.	Financial Technology Protection Act : report (to accompany H.R. 5036) (including cost estimate of the Congressional Budget Office). United States. Congress. House. Committee on Financial Services, author. Washington, D.C. : United States Government Publishing Office, 2018 Y 1.1/8:115-984 \| View e-resource \| Available Online \| Detailed record - Similar records
5.	Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United [...] United States. Congress. Senate. Committee on Homeland Security and Governmental[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. KF26 .H63 2005i \| Detailed record - Similar records
6.	Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Crimi[...] United States. Congress. House. Committee on Government Reform. Subcommittee on [...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005. KF27 .G64 2004q \| Detailed record - Similar records
7.	The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcommittee on International Trade and Finance of [...] United States. Congress. Senate. Committee on Banking, Housing, and Urban Affair[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003. KF26 .B3946 2002a \| Detailed record - Similar records
8.	Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technolo[...] United States. Congress. House. Committee on Government Reform. Subcommittee on [...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. KF27 .G679 2003m \| Detailed record - Similar records
9.	Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investi[...] United States. Congress. House. Committee on Financial Services. Subcommittee on[...] Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. KF27 .B54428 2004 \| Detailed record - Similar records
10.	Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One[...] United States. Congress. Senate. Committee on Governmental Affairs. Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004. KF26 .G67 2003x \| Detailed record - Similar records

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