Better Strategic Planning Needed to Coordinate U. S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad Loren Yager. Appendix VII Comments from the Department of the Treasury With respect to the ...
Counter-terrorism Financing Foreign Training and Assistance: Progress Since 9/11 : Hearing Before the Subcommittee on Oversight and Investigations of the...
This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.
GAO, Terrorist Financing: Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad, report to congressional requestors, October 2005. 5.
"An extensive collection of significant documents covering all major and minor issues and events regarding terrorism. Government reports, executive orders, speeches, court proceedings, and position papers are presented in full...
This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function.
This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Department of Homeland Security: Progress Report on Implementation of Mission and Management Functions
Terrorist financing U.S. agencies should systematically assess terrorists' use of alternative financing mechanisms.
Information Sharing: The Federal Government Needs to Establish Policies and Processes for Sharing Terrorism - Related and Sensitive But Unclassified...