Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session on money laundering and terror financing issues in the Middle East, focusing on the financial action task force, the use of charities to fund terrorism, and the presidential executive order (13224) ...

Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism

Guiora, Amos N., (2007)

Bekämpfung von Geldwäsche und Terrorismusfinanzierung : Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie

Hendel, Phillip, (2008)

Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second sessions, on counterterror initiatives in the terror finance program, focusing on the role of the anti-money laundering regulatory regime in the financial war on terrorism, better utilization of ...

(2005)