Foreign assistance : Treasury's technical assistance program : report to congressional requesters

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

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Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counterterrorism financing training and technical assistance abroad : report to congressional requesters.

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

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Monthly Catalogue, United States Public Documents

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

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Monthly Catalog of United States Government Publications

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

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TERRORISM: Commentary on Security Documents Volume 106

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

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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

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

Download Terrorist Financing and Money-laundering Book in PDF, Epub and Kindle

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

World Bank
Title World Bank PDF eBook
Author United States. General Accounting Office
Publisher
Pages 100
Release 1996
Genre Banks and banking, International
ISBN

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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.