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Combating terrorism : federal agencies face continuing challenges in addressing terrorist financing and money laundering

Yager, Loren

Combating terrorism : federal agencies face continuing challenges in addressing terrorist financing and money laundering [electronic resource] - Washington, DC 2004 - 15 p. - GAO testimony, GAO-04-501T .

Subjects--Geographic Terms:
USA--national security--terrorism
USA--terrorism--finance
USA--terrorism--strategy

Subjects--Index Terms: money laundering FBI

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