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Office of Terrorism and Financial Intelligence
Results: 52

#	Item
11	October 30, 2013 Senator Claire McCaskill Chairwoman Financial & Contracting Oversight Subcommittee Homeland Security and Government Affairs Committee U.S. Senate Add to Reading List Source URL: www.techamerica.org Language: English - Date: 2013-10-30 14:05:17 Intelligence Reform and Terrorism Prevention Act Everett Dirksen Kelly Ayotte Security clearance Dirksen Senate Office Building United States Senate State governments of the United States Missouri Government TechAmerica Claire McCaskill
12	Page 7 § 103 TITLE 31—MONEY AND FINANCE Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-12-06 15:45:50 Finance United States federal executive departments Financial Crimes Enforcement Network Tax evasion Fiscal Assistant Secretary of the Treasury Under Secretary of the Treasury for Terrorism and Financial Intelligence Office of Terrorism and Financial Intelligence Office of Intelligence Support Bank Secrecy Act United States Department of the Treasury Financial crimes Government
13	International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress Add to Reading List Source URL: www.fas.org Language: English - Date: 2015-01-05 09:42:05 Organized crime Terrorism Public safety Office of Terrorist Financing and Financial Crimes Definitions of terrorism Transnational organized crime Financial Intelligence Counter-terrorism Patriot Act Crime National security Security
14	U.S. TREASURY DEPARTMENT OFFICE OF PUBLIC AFFAIRS EMBARGOED UNTIL 2:30 P.M. May 10, 2007 CONTACT Molly Millerwise, ([removed]TESTIMONY OF CHIP PONCY Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-08-16 17:05:11 Islamic terrorism Organized crime Islamism Muslim Brotherhood Office of Terrorism and Financial Intelligence War on Terror Terrorism financing Islam in the United States Hamas Islam Terrorism Irregular military
15	MR CHAIRMAN, MEMBERS OF THE COMMITTEE, I appreciate this opportunity to testify on behalf of the Department of the Treasury an Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Law Government Money laundering Office of Terrorism and Financial Intelligence Terrorism financing Financial crimes Financial Crimes Enforcement Network Patriot Act Financial Intelligence Financial regulation Tax evasion Crime
16	Opening Statement Chairman Michael G. Oxley Committee on Financial Services Subcommittee on Oversight and Investigations “Oversight of the Department of the Treasury” Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Department of the Treasury Government Politics Terrorist Finance Tracking Program Samuel Bodman Office of Terrorism and Financial Intelligence New Zealand Treasury
17	U.S. TREASURY DEPARTMENT OFFICE OF PUBLIC AFFAIRS EMBARGOED UNTIL: 10:00 am EST on February 16, 2006 Contact: Molly Millerwise[removed]Testimony of Robert W. Werner, Director Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Iran–United States relations Politics of Iran International trade Economy of Iran Office of Foreign Assets Control Union of Good Office of Terrorism and Financial Intelligence Nuclear program of Iran Weapon of mass destruction Iran International sanctions International relations
18	Microsoft Word[removed]Levey Final Testimony[removed]Commission before House Financial Services.doc Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Law Business United States Department of the Treasury Financial crimes Office of Terrorist Financing and Financial Crimes Office of Terrorism and Financial Intelligence Financial Intelligence Financial Crimes Enforcement Network Money laundering Tax evasion Government Financial regulation
19	NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition 3 – December 2009 Available at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2010-01-14 11:21:07 Crime Egmont Group of Financial Intelligence Units Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Financial Intelligence Money services business United Nations Office on Drugs and Crime Financial regulation Business United Nations
20	4th April[removed]goAML 1st User Group Meeting Vienna, 02 – 04 April 2012 Azerbaijan, Bermuda, Finland, Kosovo, Morocco, Namibia, Netherlands, Nigeria, Palestine, South Africa, Tanzania. Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2012-07-31 09:25:42 Crime Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial Intelligence United Nations Office on Drugs and Crime Asia/Pacific Group on Money Laundering Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Law

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