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United States House Financial Services Subcommittee on Terrorism and Illicit Finance information


The Subcommittee on Terrorism and Illicit Finance is a subcommittee of the United States House Committee on Financial Services.

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United States House Financial Services Subcommittee on Terrorism and Illicit Finance

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The Subcommittee on Terrorism and Illicit Finance is a subcommittee of the United States House Committee on Financial Services. Official website v t e...

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United States House Committee on Financial Services

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The United States House Committee on Financial Services, also referred to as the House Banking Committee and previously known as the Committee on Banking...

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Office of Terrorism and Financial Intelligence

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The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, is an agency of the United States Department of the Treasury. TFI works to reduce...

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Narcoterrorism

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Comras to the US House Subcommittee on Financial Oversight and Investigations, hearings on Current and Evolving Trends in Terrorism Financing. September 28...

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108th United States Congress

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United States Senate and the United States House of Representatives from January 3, 2003, to January 3, 2005, during the third and fourth years of George W...

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Nuclear terrorism

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one in the United States Government had thought seriously about the menace of organized, international terrorism, much less nuclear terrorism. There was...

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Foreign policy of the United States

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(1919–1939) United States and state-sponsored terrorism Perceptions of the United States sanctions Cowboy diplomacy List of diplomatic missions in the United States...

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CIA drug trafficking allegations

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The United States Central Intelligence Agency (CIA) has been accused of involvement in the trafficking of illicit drugs. Books and journalistic investigations...

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Mike Fitzpatrick

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predators". Fitzpatrick served on the United States House Committee on Financial Services and the United States House Committee on Small Business. After the...

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Mexican drug war

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Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks". United States Senate, The Permanent Subcommittee On Investigations...

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Chinese espionage in the United States

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Hearing on "Enforcement of Federal Espionage Laws." Testimony before the Subcommittee on Crime, Terrorism, and Homeland Security of the House Committee on the...

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Australian Intelligence Community

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people smuggling, illicit drugs, human trafficking and sexual servitude, financial crime, counter-terrorism, high-tech crime, and child sex tourism....

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Bioterrorism

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2011. Web. United States. Cong. House. Committee on Homeland Security. Taking Measure of Countermeasures. Hearing before the Subcommittee on Emergency...

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List of federal political scandals in the United States

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government of the United States, sorted from oldest to most recent. This article is organized by presidential terms in order, older to recent, and then divided...

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Removal of cannabis from Schedule I of the Controlled Substances Act

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Health and Human Services. Testimony before the House Committee on Commerce, Subcommittee on Oversight and Investigations, March 11, 1999. Factors determinative...

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Bob Menendez

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Committee on Banking, Housing, and Urban Affairs; the United States Senate Committee on Finance; and the United States Senate Committee on Foreign Relations...

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Organized crime

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Comras to the US House Subcommittee on Financial Oversight and Investigations, hearings on Current and Evolving Trends in Terrorism Financing. September 28...

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Foreign internal defense

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2005). Illicit Drug Transit Zone in Central America. Hearing and Briefing Before the Subcommittee on the Western Hemisphere of the Committee on International...

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Unification Church

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casino. In 1977, the Subcommittee on International Organizations of the Committee on International Relations, of the United States House of Representatives...

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Ruben Kihuen

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000 votes. Committee on Financial Services Subcommittee on Housing and Insurance Subcommittee on Terrorism and Illicit Finance Congressional Hispanic...

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DynCorp

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illicit drugs, strengthen law enforcement, and eliminate terrorism. Their air operations include the operation of fixed-wing and rotary aircraft on and...

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Rick Scott

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Committee on Armed Services Subcommittee on Airland Subcommittee on Personnel (Ranking Member) Subcommittee on Seapower Committee on Homeland Security and Governmental...

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Foreign Corrupt Practices Act

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1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials...

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