Author: United States. Congress. House. Committee on the Budget. Task Force on Defense and International RelationsPublisher:
ISBN:
Category : History
Languages : en
Pages : 128
Book Description
Waste, Fraud, Abuse, and Mismanagement
Author: United States. Congress. House. Committee on the Budget. Task Force on Defense and International RelationsPublisher:
ISBN:
Category : History
Languages : en
Pages : 128
Book Description
Waste, Fraud, Abuse, and Mismanagement
Author: United States. Congress. House. Committee on the Budget. Task Force on Education and TrainingPublisher:
ISBN:
Category : Education
Languages : en
Pages : 88
Book Description
Stopping Terror Finance
Author: Task Force Task Force to Investigate Terrorism FinancingPublisher: Createspace Independent Publishing Platform
ISBN: 9781542398688
Category :
Languages : en
Pages : 194
Book Description
Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention that [these funds] may be used to support terrorist acts or organizations." While terrorists can benefit from big donations of deep-pocketed financiers sympathetic to their cause, terrorist financing often involves relatively small-dollar amounts and itself is just a subset melting into the larger stream of all financial crime occurring in the international financial system. The threat to national security from terrorist financiers is real, so while U.S. policymakers have long recognized the idea that "following the money" through the retail banking system can help combat terrorism and related forms of illicit finance, new financing technologies have arisen since the September 11, 2001, terror attacks that require constant renewal of detection and disruption methods.
(5 v.) Hearings held in Washington, D.C., New York City and Boston, Mass
Author: United States. Congress. House. Special Committee on Communist Activities in the United StatesPublisher:
ISBN:
Category : Communism
Languages : en
Pages :
Book Description
A Manual of Parliamentary Practice
Author: Thomas JeffersonA Failure of Initiative
Author: United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane KatrinaPublisher:
ISBN:
Category : Disaster relief
Languages : en
Pages : 588
Book Description
Compilation of the Activities of the Committee on Ways and Means, U.S. House of Representatives, During the 104th-106th Congresses
Author: United States. Congress. House. Committee on Ways and MeansPublisher:
ISBN:
Category : Legislative oversight
Languages : en
Pages : 396
Book Description
The Role of Fannie Mae and Freddie Mac in the Financial Crisis
Author: United States. Congress. House. Committee on Oversight and Government ReformPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 356
Book Description
Foster Care Independence Act of 1999
Author: United StatesPublisher:
ISBN:
Category : Foster children
Languages : en
Pages : 14
Book Description
Torture Victims Relief Act of 1998
Author: United StatesPublisher:
ISBN:
Category : Cigarettes
Languages : en
Pages : 6
Book Description