81 treff

terrorism finance
Assessing retiree health legacy costs : is America prepared for a healthy retirement? : hearing before the Subcommittee on Employer-Employee Relations of the Committee on Education and the Workforce, House of Representatives, One Hundred Seventh Congress, second session, hearing held in Washington, DC, May 16, 2002.
United States.
Bok Engelsk · Vis mer
Offshore banking, corruption, and the War on Terrorism : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, second session, March 29, 2006.
United States.
Bok Engelsk · Vis mer
The role of the secondary market in subprime mortgage lending : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 8, 2007.
United States.
Bok Engelsk · Vis mer
Countering violent nonstate actor financing : revenue sources, financing strategies, and tools of disruption /
Trevor Johnston, Erik E. Mueller, Irina A...
Engelsk 2023 · Vis mer
Grant reform : the faster and smarter funding for first responders [sic] : hearing before the Committee on Homeland Security, House of Representatives, One Hundred Ninth Congress, first session, April 14, 2005.
United States.
Bok Engelsk · Vis mer
Transforming the tax code : an examination of the President's tax reform panel recommendations : joint hearing before the Subcommittee on Rural Enterprises, Agriculture & Technology and Subcommittee on Tax, Finance & Exports of the Committee on Small Business, House of Representatives, One Hundred Ninth Congress, second session, Washington, DC, February 1, 2006.
United States.
Bok Engelsk · Vis mer
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
Parkman, Tim.
Bok Engelsk 2012 · Vis mer
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses

Bok Engelsk 2006 · Vis mer
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Pierre-Laurent Chatain ... [et al.]
Bok Engelsk 2009 · Vis mer
General Services Administration : response to follow-up questions related to building repairs and alterations and courthouse utilization.
United States.
Bok Engelsk 2000 · Vis mer
Combating youth violence : what federal, state, and local governments are doing to deter youth crime : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Ninth Congress, second session, October 3, 2006.
United States.
Bok Engelsk · Vis mer
Hearings on the Juvenile Justice and Delinquency Prevention Act : hearings before the Subcommittee on Early Childhood, Youth, and Families of the Committee on Economic and Educational Opportunities, House of Representatives, One Hundred Fourth Congress, second session, hearings held in Washington, DC, March 28, April 30, May 8, and San Marcos, California, May 13, 1996.
United States.
Bok Engelsk · Vis mer
Hearings on the reauthorization of the Higher Education Act of 1965 : Title IX, trio and state student incentive grants, and campus-based programs : hearings before the Subcommittee on Postsecondary Education of the Committee on Education and Labor, House of Representatives, One Hundred Second Congress, first session, hearings held in Washington, DC, June 13, 18, and 26, 1991.
United States.
Bok Engelsk · Vis mer
Improving women's health : why contraceptive insurance coverage matters : hearing before the Committee on Health, Education, Labor, and Pensions. United States Senate, One Hundred Seventh Congress, first session on S. 104 to require equitable coverage of prescription contraceptive drugs and devices, and contraceptive services under health plans.
United States.
Bok Engelsk · Vis mer
National youth anti-drug media campaign : how to ensure the program operates efficiently and effectively : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, first session, August 1, 2001.
United States.
Bok Engelsk · Vis mer
Americans with Disabilities Act : sixteen years later : hearing before the Subcommittee on the Constitution of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, September 13, 2006.
United States.
Bok Engelsk · Vis mer
Expanding opportunities for women entrepreneurs : the future of women's small business programs : hearing before the Committee on Small Business and Entrepreneurship, United States Senate, One Hundred Tenth Congress, first session, September 20, 2007.
United States.
Bok Engelsk · Vis mer
Federalism and disaster response : examining the roles and responsibilities of local, state, and federal agencies : hearing before the Committee on Homeland Security, House of Representatives, One Hundred Ninth Congress, first session, October 19, 2005.
United States.
Bok Engelsk · Vis mer
How can the federal government assist state and local programs to protect citizens and communities against drug-related violence : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, July 21, 2003.
United States.
Bok Engelsk · Vis mer
Illicit drug availability : are interdiction efforts hampered by a lack of agency resources? : hearings before the Subcommittee on National Security, International Affairs, and Criminal Justice of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, first session, June 27 and 28, 1995.
United States.
Bok Engelsk · Vis mer
Implementation of the USA PATRIOT ACT : sections of the act that address the Foreign Intelligence Surveillance Act (FISA) : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, April 26 and April 28, 2005.
United States.
Bok Engelsk · Vis mer
The President's social security legislation : hearing before the Committee on Ways and Means, House of Representatives, One Hundred Sixth Congress, first session, November 9, 1999.
United States.
Bok Engelsk · Vis mer
Protecting the rights of those who protect us : public sector compliance with the Uniformed Services Employment and Reemployment Rights Act and improvement of the Servicemembers Civil Relief Act : hearing before the Committee on Veterans' Affairs, House of Representatives, One Hundred Eighth Congress, second session, June 23, 2004.
United States.
Bok Engelsk · Vis mer
Airline pensions : avoiding further collapse : hearing before the Subcommittee on Aviation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Ninth Congress, first session, June 22, 2005.
United States.
Bok Engelsk · Vis mer
Examining union 'salting' abuses and organizing tactics that harm the U.S. economy : field hearing before the Subcommittee on Employer-Employee Relations of the Committee on Education and the Workforce, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 10, 2004 in Round Rock, Texas.
United States.
Bok Engelsk · Vis mer
The future of the ABM treaty : hearing before the International Security, Proliferation, and Federal Services Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, April 28, 1999.
United States.
Bok Engelsk · Vis mer
The future of the federal courthouse construction program : results of a Government Accountability Office study on the judiciary's rental obligations : hearing before the Subcommittee on Economic Development, Public Buildings, and Emergency Management of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Ninth Congress, second session, Jun3 22, 2006.
United States.
Bok Engelsk · Vis mer
Keeping the power on : examining the impact of soaring energy costs on the elderly : hearing before the Special Committee on Aging, United States Senate, One Hundred Ninth Congress, first session, Washington, DC, June 15, 2005.
United States.
Bok Engelsk · Vis mer
Reauthorization of the United States Department of Justice : criminal law enforcement : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eighth Congress, first session, May 6 and May 14, 2003.
United States.
Bok Engelsk · Vis mer
Reforming the United Nations : budget and management perspectives : briefing and hearing before the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, first session, May 19, 2005.
United States.
Bok Engelsk · Vis mer