Download or read book Outbound Enforcement written by and published by . This book was released on 1991 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Outbound Enforcement written by and published by . This book was released on 1991 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Trade News written by and published by . This book was released on 1991 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Preventing Harassment Through Outbound Number Enforcement Act written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-02 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Preventing Harassment Through Outbound Number Enforcement (PHONE) Act : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 5304, November 15, 2006.

Download or read book Preventing Harassment Through Outbound Number Enforcement PHONE Act written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2006 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Audit written by and published by . This book was released on with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Administration and Enforcement of U S Export Control Programs written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and published by . This book was released on 1992 with total page 972 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Written Comments on H R 3935 a Bill to Modernize and Simplify the Administration of the Customs Laws written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade and published by . This book was released on 1992 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Trade written by Katherine V. Shinasi (au) and published by DIANE Publishing. This book was released on 2005-09 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. gov't. controls arms exports by U.S. companies to ensure that such exports are consistent with national security & foreign policy interests. There have been various efforts to change the arms export control system. Given the 9/11 terror attacks, the U.S. gov't. has had to reevaluate whether existing policies support national security & foreign policy goals. This report provides information on: (1) changes in the arms export control system since 9/11 & overall trends in arms export licensing, (2) extent of implementation of or revision to initiatives designed to streamline arms export licensing, & (3) extent of coordination on these initiatives between arms export enforcement agencies, as well as enforcement efforts. Illus.

Download or read book Moving Illegal Proceeds written by Richard M. Stana and published by DIANE Publishing. This book was released on 2011-05 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Terrorist Financing written by Nathan Brooks and published by DIANE Publishing. This book was released on 2011-08 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stopping the ability of terrorists to finance their operations is a key component of the U.S. counter-terrorism strategy. To accomplish this, the Bush Administration implemented a three-tiered approach based on: (1) intelligence and domestic legal and regulatory efforts; (2) technical assistance to provide capacity-building programs for U.S. allies; and (3) global efforts to create international norms and guidelines. Effective implementation of this strategy requires the participation of, and coordination among, several elements of the U.S. Government. This report provides an agency-by-agency survey of U.S. efforts as of August 2005. This is a print on demand edition of an important, hard-to-find publication.

Download or read book U S Customs Update written by U.S. Customs Service and published by . This book was released on 1995 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Homeland Security Appropriations for 2012 written by United States. Congress. House. Committee on Appropriations. Subcommittee on Homeland Security and published by . This book was released on 2011 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Treasury Postal Service and General Government Appropriations for Fiscal Year 2000 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations and published by . This book was released on 1999 with total page 1838 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Department of Homeland Security Appropriations for 2010 Part 4 2009 111 1 Hearings written by and published by . This book was released on 2009 with total page 938 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Money Laundering written by United States. General Accounting Office and published by . This book was released on 1994 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Rise of the Mexican Drug Cartels and U S National Security written by United States. Congress. House. Committee on Oversight and Government Reform and published by . This book was released on 2009 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: