National terrorist financing risk assessment 2015
(eBook)
Contributors
United States. Department of the Treasury, author.
United States. Department of Justice, consultant.
United States. Department of Homeland Security, consultant.
United States. Department of State, consultant.
National Counterterrorism Center (U.S.), consultant.
United States. Department of Justice, consultant.
United States. Department of Homeland Security, consultant.
United States. Department of State, consultant.
National Counterterrorism Center (U.S.), consultant.
Published
Washington, D.C. : Department of the Treasury, Office of Terrorist Financing and Financial Crimes, [2015].
Status
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Format
eBook
Language
English
Notes
General Note
Title from title screen (viewed on May 10, 2016).
General Note
"The National TF Risk Assessment was drafted by Treasury's Office of Terrorist Financing and Financial Crimes (TFFC). In preparing the National TF Risk Assessment, TFFC consulted with the following offices and agencies: Department of Treasury, Department of Justice, Department of Homeland Security, Department of State, National Counterterrorism Center, Staff of the Federal functional regulators."--Page 6.
General Note
"The National TF Risk Assessment is compiled from agency-specific, interagency, and Congressional advisories; analysis, guidance, reports, speeches, and testimony published since 2001; new domestic research and analysis; and relevant international studies. A significant number of the findings that produced the National TF Risk Assessment were informed by intelligence reporting and analysis. Although these reports cannot be made public, the risk assessment has endeavored to capture strategic, declassified aspects in order to provide a comprehensive assessment."--Page 6.
General Note
GPO Cataloging Record Distribution Program (CRDP).
Bibliography
Includes bibliographical references.
Citations
APA Citation, 7th Edition (style guide)
(2015). National terrorist financing risk assessment 2015 . Department of the Treasury, Office of Terrorist Financing and Financial Crimes.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)2015. National Terrorist Financing Risk Assessment 2015. Department of the Treasury, Office of Terrorist Financing and Financial Crimes.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)National Terrorist Financing Risk Assessment 2015 Department of the Treasury, Office of Terrorist Financing and Financial Crimes, 2015.
MLA Citation, 9th Edition (style guide)National Terrorist Financing Risk Assessment 2015 Department of the Treasury, Office of Terrorist Financing and Financial Crimes, 2015.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
Staff View
Grouped Work ID
7184ea71-5f20-8864-e1a1-545c32bb8bdb-eng
Grouping Information
| Grouped Work ID | 7184ea71-5f20-8864-e1a1-545c32bb8bdb-eng |
|---|---|
| Full title | national terrorist financing risk assessment 2015 |
| Author | drafted by treasury office of terrorist financing |
| Grouping Category | book |
| Last Update | 2023-05-05 15:45:20PM |
| Last Indexed | 2024-06-29 23:57:55PM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Sep 11, 2022 |
| Last Used | May 7, 2024 |
Marc Record
| First Detected | Dec 29, 2015 12:00:00 AM |
|---|---|
| Last File Modification Time | May 05, 2023 03:51:46 PM |
MARC Record
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| 003 | OCoLC | ||
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| 245 | 0 | 0 | |a National terrorist financing risk assessment 2015 /|c drafted by Treasury's Office of Terrorist Financing and Financial Crimes (TFFC). |
| 264 | 1 | |a Washington, D.C. :|b Department of the Treasury, Office of Terrorist Financing and Financial Crimes,|c [2015] | |
| 300 | |a 1 online resource (61 pages) | ||
| 336 | |a text|b txt|2 rdacontent | ||
| 337 | |a computer|b c|2 rdamedia | ||
| 338 | |a online resource|b cr|2 rdacarrier | ||
| 500 | |a Title from title screen (viewed on May 10, 2016). | ||
| 500 | |a "The National TF Risk Assessment was drafted by Treasury's Office of Terrorist Financing and Financial Crimes (TFFC). In preparing the National TF Risk Assessment, TFFC consulted with the following offices and agencies: Department of Treasury, Department of Justice, Department of Homeland Security, Department of State, National Counterterrorism Center, Staff of the Federal functional regulators."--Page 6. | ||
| 500 | |a "The National TF Risk Assessment is compiled from agency-specific, interagency, and Congressional advisories; analysis, guidance, reports, speeches, and testimony published since 2001; new domestic research and analysis; and relevant international studies. A significant number of the findings that produced the National TF Risk Assessment were informed by intelligence reporting and analysis. Although these reports cannot be made public, the risk assessment has endeavored to capture strategic, declassified aspects in order to provide a comprehensive assessment."--Page 6. | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 504 | |a Includes bibliographical references. | ||
| 650 | 0 | |a Terrorism|x Finance. | |
| 650 | 0 | |a Risk assessment|z United States. | |
| 710 | 1 | |a United States.|b Department of the Treasury,|e author. | |
| 710 | 1 | |a United States.|b Department of Justice,|e consultant. | |
| 710 | 1 | |a United States.|b Department of Homeland Security,|e consultant. | |
| 710 | 1 | |a United States.|b Department of State,|e consultant. | |
| 710 | 2 | |a National Counterterrorism Center (U.S.),|e consultant. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/gpo67883 |
| 949 | |a T 1.2:T 27/2|t x | ||