Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 104
Book Description
Money Laundering and Terror Financing Issues in the Middle East
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 104
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 104
Book Description
Money Laundering and Terror Financing Issues in the Middle East
Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984958709
Category :
Languages : en
Pages : 104
Book Description
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005.
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984958709
Category :
Languages : en
Pages : 104
Book Description
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005.
Saudi Arabia
Author: Christopher M. Blanchard
Publisher: DIANE Publishing
ISBN: 143792719X
Category :
Languages : en
Pages : 28
Book Description
Reliable figures on the amount of money originating in or passing through Saudi Arabia (SA) and ending up in terrorist hands generally are difficult to obtain, for several reasons: (1) The small amounts of money required for terrorist acts can easily pass unnoticed; (2) The structure of the SA financial system makes financial transfers difficult to trace; (3) Muslim charitable contributions are often given anonymously. This 2007 report reviews allegations of SA involvement in terrorist financing together with SA rebuttals, discusses the question of SA support for Palestinian org. and religious charities abroad, discusses steps taken by SA to counter terrorist financing, and suggests implications of recent Saudi actions for the war on terrorism.
Publisher: DIANE Publishing
ISBN: 143792719X
Category :
Languages : en
Pages : 28
Book Description
Reliable figures on the amount of money originating in or passing through Saudi Arabia (SA) and ending up in terrorist hands generally are difficult to obtain, for several reasons: (1) The small amounts of money required for terrorist acts can easily pass unnoticed; (2) The structure of the SA financial system makes financial transfers difficult to trace; (3) Muslim charitable contributions are often given anonymously. This 2007 report reviews allegations of SA involvement in terrorist financing together with SA rebuttals, discusses the question of SA support for Palestinian org. and religious charities abroad, discusses steps taken by SA to counter terrorist financing, and suggests implications of recent Saudi actions for the war on terrorism.
Money Laundering and Terror Financing Issues in the Middle East - Scholar's Choice Edition
Author: United States Congress Senate Committee
Publisher:
ISBN: 9781298011763
Category :
Languages : en
Pages : 106
Book Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Publisher:
ISBN: 9781298011763
Category :
Languages : en
Pages : 106
Book Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
S. Hrg. 109-676
Author: U S Government Printing Office (Gpo)
Publisher: BiblioGov
ISBN: 9781295273331
Category :
Languages : en
Pages : 106
Book Description
The United States Government Printing Office (GPO) was created in June 1860, and is an agency of the U.S. federal government based in Washington D.C. The office prints documents produced by and for the federal government, including Congress, the Supreme Court, the Executive Office of the President and other executive departments, and independent agencies. A hearing is a meeting of the Senate, House, joint or certain Government committee that is open to the public so that they can listen in on the opinions of the legislation. Hearings can also be held to explore certain topics or a current issue. It typically takes between two months up to two years to be published. This is one of those hearings.
Publisher: BiblioGov
ISBN: 9781295273331
Category :
Languages : en
Pages : 106
Book Description
The United States Government Printing Office (GPO) was created in June 1860, and is an agency of the U.S. federal government based in Washington D.C. The office prints documents produced by and for the federal government, including Congress, the Supreme Court, the Executive Office of the President and other executive departments, and independent agencies. A hearing is a meeting of the Senate, House, joint or certain Government committee that is open to the public so that they can listen in on the opinions of the legislation. Hearings can also be held to explore certain topics or a current issue. It typically takes between two months up to two years to be published. This is one of those hearings.
Money Laundering and Terror Financing Issues in The Middle East, S. Hrg. 109-676, July 13, 2005, 109-1 Hearing, *
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Money Laundering and Terror Financing Issues in the Middle East
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Electronic books
Languages : en
Pages : 99
Book Description
Publisher:
ISBN:
Category : Electronic books
Languages : en
Pages : 99
Book Description
Starving Terrorists of Money
Author: United States. Congress. House. Committee on Financial Services
Publisher:
ISBN:
Category : Terrorism
Languages : en
Pages : 100
Book Description
Publisher:
ISBN:
Category : Terrorism
Languages : en
Pages : 100
Book Description
Starving Terrorists of Money
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 100
Book Description
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 100
Book Description
Funding Evil
Author: Rachel Ehrenfeld
Publisher: Bonus Books, Inc.
ISBN: 9781566252317
Category : Political Science
Languages : en
Pages : 322
Book Description
A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation also details how undected billions of dollars are spent to bring about chaos and destabilization.
Publisher: Bonus Books, Inc.
ISBN: 9781566252317
Category : Political Science
Languages : en
Pages : 322
Book Description
A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation also details how undected billions of dollars are spent to bring about chaos and destabilization.