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~subject:"Combating the financing of terrorism"
~subject:"USA"
~subject:"terrorism"
~type_genre:"Government document"
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Combating the financing of terrorism
USA
terrorism
Terrorismus
84
Terrorism
83
United States
38
EU countries
15
EU-Staaten
15
Criminal policy
11
Kriminalpolitik
11
Geldwäsche
10
Money laundering
10
National security
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9
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6
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USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
5
USA / Government Accountability Office
5
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3
USA / Congress / Senate / Committee on Commerce, Science, and Transportation
2
USA / Congress / Senate / Committee on Commerce, Science, and Transportation / Subcommittee on Consumer Affairs, Foreign Commerce, and Tourism
2
USA / Subcommittee on Civil and Constitutional Rights
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USA / Subcommittee on Domestic and International Monetary Policy, Trade and Technology
2
DRI-WEFA, Inc. <Lexington, Mass.>
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ECONIS (ZBW)
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The hidden cost of oil : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Ninth Congress, second session, March 30, 2006
2007
Persistent link: https://www.econbiz.de/10003471808
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2
The terror finance tracking program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hun...
2007
Persistent link: https://www.econbiz.de/10003458282
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3
Policy options for extending the Terrorism Risk Insurance Act (TRIA) : hearing before the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises of the Co...
2007
Persistent link: https://www.econbiz.de/10003545869
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4
State of the tourism industry one year after September 11th : hearing before the Subcommittee on Consumer Affairs, Foreign Commerce, and Tourism of the Committee on Commerce, Scien...
2006
Persistent link: https://www.econbiz.de/10003373535
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5
Offshore banking, corruption, and the war on terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Repre...
2006
Persistent link: https://www.econbiz.de/10003365656
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6
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, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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7
Rebuilding Iraq: governance, security, reconstruction, and financing challenges : statement of David M. Walker, Comptroller General of the United States
Walker, David M.
-
2006
Persistent link: https://www.econbiz.de/10003448836
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8
Rebuilding Iraq : stabilization, reconstruction, and financing challenges ; statement of Joseph A. Christoff, ..., testimony before the Committee on Foreign Relations, United State...
Christoff, Joseph A.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003448839
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9
Export controls : improvements to commerce's dual-use system needed to ensure protection of US interests in the post-9/11 environment ; report to the Chairman, Committee on Interna...
2006
Persistent link: https://www.econbiz.de/10003448950
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10
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
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