An assessment of current efforts to combat terrorism financing: hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 15, 2004U.S. Government Printing Office, 2004 - 321 pages |
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able to verify abuse of Non-Profit accounts activities administrative al-Qaeda AML/CTF anti-money laundering Article assessing Saudi Arabia's assets banks Basel charities combat money laundering combat terrorist financing competent authorities confiscation cooperation criminal customer due diligence documents efforts enforcement perspective entities established FATF 40 Recommendations FATF Recommendation Financial Action Task financial institutions financing of terrorism foreign found Saudi Arabia full text funds Hamas hawala identify implementation perspective Islamic issues jurisdictions Kingdom of Saudi KSA-AMLL laundering and terrorist law enforcement legal perspective measures ML/FT MLSA money laundering monitoring Mosque non-financial institutions non-profit organisations October 11 offense operations Osama bin Laden oversight Palermo Convention policies principle procedures Recommendations on Money regarding regime regulatory relevant report in Annex requirements risk Riyadh SAMA-AMLCTF sanctions Saudi Arabia's compliance Saudi government sector Senator specific supervisors suspicious transactions terrorism financing terrorist organizations U.S. government UNSC verify Saudi Arabia's Vienna Convention zakat