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The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002 (S. hrg. ; 107-908)
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002 (S. hrg. ; 107-908)
マイクロ
図書
2003
<YCA-Y 4.B 22/3:S.HRG.107-908>
国立国会図書館
Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002 (S. hrg. ; 107-880)
Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002 (S. hrg. ; 107-880)
マイクロ
図書
2002
<YCA-Y 4.F 49:S.HRG.107-880>
国立国会図書館
PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002
PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002
マイクロ
図書
2002
<YCA-Y 4.F 49/20:107-53>
国立国会図書館
Terrorist financing : report of an Independent Task Force.
Terrorist financing : report of an Independent Task Force.
紙
図書
Council on Foreign Relations
c2002.
<A16-B72>
国立国会図書館
件名
...-- Prevention.
War on Terrorism, 2001- -- Confiscations and contributions.
Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002
Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002
マイクロ
図書
2002
<YCA-Y 4.F 49/20:107-83>
国立国会図書館
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001
マイクロ
図書
2002
<YCA-Y 4.F 49/20:107-46>
国立国会図書館
Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist [sic], November 14, 2001 (S. hrg. ; 107-660)
Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist [sic], November 14, 2001 (S. hrg. ; 107-660)
マイクロ
図書
2002
<YCA-Y 4.B 22/3:S.HRG.107-660>
国立国会図書館
Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002 Serial no. 107-83 (United States. Congress. House. Committee on Financial Services)
Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002 Serial no. 107-83 (United States. Congress. House. Committee on Financial Services)
マイクロ
図書
2002
<YCA-Y 4.F 49/20:107-83>
国立国会図書館
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