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Office of Terrorist Financing and Financial Crimes
Results: 19

#	Item
1	International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress John Rollins Acting Section Research Manager/Specialist in Terrorism and National Security Add to Reading List Source URL: fpc.state.gov Language: English - Date: 2015-03-17 01:21:39 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
2	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
3	Microsoft Word - Trans-Atlantic Dialogue - Combating Crime-Terror Pipelines Program[removed]_2_.docx Add to Reading List Source URL: cco.dodlive.mil Language: English - Date: 2012-09-26 11:33:52 Government Crime Law enforcement United States Department of Homeland Security Transnational organized crime Office of Terrorist Financing and Financial Crimes Definitions of terrorism Federal Bureau of Investigation Counter-terrorism National security Organized crime Terrorism
4	SF 298, Report Documentation Page Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-10-15 12:56:28 Government Year of birth missing Counter-terrorism Matthew Levitt Definitions of terrorism 9/11 Commission War on Terror Executive Order 13224 Office of Terrorist Financing and Financial Crimes National security Terrorism Security
5	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
6	DEPARTMENT OF THE TREASURY OFFICE OF PUBLIC AFFAIRS EMBARGOED UNTIL 10:00 AM September 30, 2004 Contact: Molly Millerwise Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Crime Organisation for Economic Co-operation and Development Tax evasion Remittances Financial Action Task Force on Money Laundering Money laundering Terrorism financing Financial crimes Office of Terrorist Financing and Financial Crimes Financial regulation Economics Business
7	Microsoft Word - eefdel usa en.doc Add to Reading List Source URL: photos.state.gov Language: English - Date: 2013-04-12 09:41:49 Money laundering Organization for Security and Co-operation in Europe Terrorism financing Financial crimes Definitions of terrorism Business Law United States Mission to the Organization for Security and Cooperation in Europe Office of Terrorist Financing and Financial Crimes Financial regulation Crime Financial Action Task Force on Money Laundering
8	FOR IMMEDIATE RELEASE December 18, 2009 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-12-18 12:19:31 United States Department of the Treasury Crime Business Financial system Financial Crimes Enforcement Network Financial Intelligence Money laundering Bank Secrecy Act Office of Terrorist Financing and Financial Crimes Tax evasion Financial crimes Financial regulation
9	Annex Statement on Actions to Combat Money Laundering and Terrorist Finance We are committed to fight against those who seek to abuse the international financial system for criminal or terrorist purposes. Tragic events s Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-04-09 04:56:48 Law Money laundering Financial crimes Financial Intelligence Financial Action Task Force on Money Laundering Definitions of terrorism Terrorism financing Terrorism Office of Terrorist Financing and Financial Crimes Financial regulation Crime National security
10	Baltic AML/CFT Conference[removed]May, 2012 Add to Reading List Source URL: www.bankasoc.lv Language: English - Date: 2012-05-16 04:45:06 Tax evasion KPMG Financial Crimes Enforcement Network Finance United States Department of Homeland Security Latvia Office of Terrorist Financing and Financial Crimes Europe United States Department of the Treasury Government Financial crimes