Isolating proliferators and sponsors of terror: the use of sanctions and the international financial system to change regime behavior : joint hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, and the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, House of Representatives, One Hundred Tenth Congress, first session, April 18, 2007, Volume 4; Volume 27U.S. Government Printing Office, 2007 |
Other editions - View all
Common terms and phrases
activities AML/CFT anti-money laundering ASHER assets Banco Delta Asia Bank Sepah behavior BLUM Chairman China Committee companies countries CSAG divestment dollars economic sanctions effective efforts embargo enforcement entities and individuals export FATF Financial Action financial institutions financial measures foreign freeze fund GLASER global security risk going illicit impact implementation impose initiatives international financial system investors Iran and North Iran's isolate issue legislation Macau managers mass destruction ment missile Missouri money laundering multilateral North Korea nuclear weapons partners pension portfolio prepared statement pressure private sector proliferation finance regime Resolution 1737 ROYCE Russia sanc Sanctions Act sanctions against Iran sanctions programs Section 311 Security Council Resolution SHERMAN Six-Party Talks sponsors of terror STEELMAN SUBCOMMITTEE Sudan Syria SZUBIN terror-free investing terrorist financing Thank threats tion transactions U.S. government UN Security Council United UNSCR vulnerabilities weapons of mass WMD proliferation