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 |
From inside the book
Results 1-5 of 81
Page 3
... Accounting Office concluded at the end of 2003 that American efforts have sadly not stemmed the flow of money to terror groups . We will want to ask our witnesses today why this has happened and what we can do together to make sure that ...
... Accounting Office concluded at the end of 2003 that American efforts have sadly not stemmed the flow of money to terror groups . We will want to ask our witnesses today why this has happened and what we can do together to make sure that ...
Page 7
... account and ensure their legitimate use . But , Saudi officials have not yet specified whether the Commission will oversee charities with known terrorist connections . I am concerned that this may be another promise that the Saudis ...
... account and ensure their legitimate use . But , Saudi officials have not yet specified whether the Commission will oversee charities with known terrorist connections . I am concerned that this may be another promise that the Saudis ...
Page 10
... accounts due to high money laundering risks and the bank's inability to monitor them . These Embassies are now looking to open accounts at other banks . Federal regulators recently held a meeting with major U.S. banks to explain their ...
... accounts due to high money laundering risks and the bank's inability to monitor them . These Embassies are now looking to open accounts at other banks . Federal regulators recently held a meeting with major U.S. banks to explain their ...
Page 15
... accounting of all financial and human resources expended by the government in combating terrorist financing . We understand this cross - cutting analysis could take a significant amount of work on the part of NSC and OMB . However , it ...
... accounting of all financial and human resources expended by the government in combating terrorist financing . We understand this cross - cutting analysis could take a significant amount of work on the part of NSC and OMB . However , it ...
Page 19
... accounts that are opened and operated within Saudi financial institutions . And specifically , there is a provision ... account for billions of dollars in international dis- bursements , from the body of law of which it is a part and ...
... accounts that are opened and operated within Saudi financial institutions . And specifically , there is a provision ... account for billions of dollars in international dis- bursements , from the body of law of which it is a part and ...
Other editions - View all
Common terms and phrases
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