Foreign assistance : Treasury's technical assistance program : report to congressional requesters
Title | Foreign assistance : Treasury's technical assistance program : report to congressional requesters PDF eBook |
Author | |
Publisher | DIANE Publishing |
Pages | 37 |
Release | |
Genre | |
ISBN | 1428974105 |
Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counterterrorism financing training and technical assistance abroad : report to congressional requesters.
Title | Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counterterrorism financing training and technical assistance abroad : report to congressional requesters. PDF eBook |
Author | |
Publisher | DIANE Publishing |
Pages | 80 |
Release | |
Genre | |
ISBN | 1428934278 |
Monthly Catalogue, United States Public Documents
Title | Monthly Catalogue, United States Public Documents PDF eBook |
Author | |
Publisher | |
Pages | 1786 |
Release | 1993 |
Genre | Government publications |
ISBN |
Monthly Catalog of United States Government Publications
Title | Monthly Catalog of United States Government Publications PDF eBook |
Author | |
Publisher | |
Pages | |
Release | 1994 |
Genre | Government publications |
ISBN |
TERRORISM: Commentary on Security Documents Volume 106
Title | TERRORISM: Commentary on Security Documents Volume 106 PDF eBook |
Author | Kristen Boon |
Publisher | Oxford University Press |
Pages | 607 |
Release | 2010-02-25 |
Genre | Law |
ISBN | 0199749426 |
Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.
Terrorist Financing and Money-laundering
Title | Terrorist Financing and Money-laundering PDF eBook |
Author | Kristen Boon |
Publisher | |
Pages | 607 |
Release | 2010 |
Genre | Law |
ISBN | 0195398114 |
Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.
World Bank
Title | World Bank PDF eBook |
Author | United States. General Accounting Office |
Publisher | |
Pages | 100 |
Release | 1996 |
Genre | Banks and banking, International |
ISBN |
Between 1993 and 1995, the U.S. contributed an average of 1.2 billion/year to the World Bank. This report reviews whether continued participation in the World Bank is in the U.S. interest. Addresses the Bank's role in enhancing the flow of international private investment capital into developing countries, the extent to which Bank projects achieve their development objectives, the Bank's progress in reforming its operations to improve effectiveness, and the extent to which the Bank supports U.S. foreign policy goals. Charts and tables.