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Combating the networks of illicit finance and terrorism : hearing before the Committee on Banking, Housing and Urban Affairs, United States Senate, One Hundred Eighteenth Congress, first session, examining how to examining how to combat the networks of illicit finance and terrorism, October 26, 2023.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, author.
- Series:
- United States. Congress. Senate. S. hrg. ; 118-510.
- S. hrg. ; 118-510
- Language:
- English
- Subjects (All):
- Terrorism--United States--Finance--Prevention.
- Terrorism.
- Terrorism--Finance--Law and legislation--United States--Prevention.
- National security--United States.
- National security.
- Money laundering--United States.
- Money laundering.
- Economic sanctions, American.
- Cryptocurrencies--United States.
- Cryptocurrencies.
- Electronic funds transfers--United States.
- Electronic funds transfers.
- United States--Foreign relations.
- United States.
- Genre:
- Legislative hearings.
- Physical Description:
- 1 online resource (iii, 82 pages) : color illustration.
- Place of Publication:
- Washington : U.S. Government Publishing Office, 2025.
- Participant:
- Hearing witnesses: Matthew Levitt, Director, Reinhard Program on Counterterrorism and Intelligence, Fromer-Wexler Senior Fellow, The Washington Institute for Near East Policy; Danielle Pletka, Distinguished Senior Fellow in Foreign and Defense Policy Studies, AEI; Shlomit Wagman, Affiliated Scholar and Former Chair, Harvard Kennedy School, Israel Money Laundering and Terror Financing Prohibition Authority.
- Notes:
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- Associated bill citation(s): S. 2355.
- Includes bibliographical references.
- Date of hearing: 2023-10-26.
- Description based on online resource; title from PDF title page (GovInfo, viewed April 10, 2025).
- Other Format:
- Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating the networks of illicit finance and terrorism
- OCLC:
- 1514610138
- Publisher Number:
- 57-728 (GPO jacket number)
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