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074 a| 1035-E (online);

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245 10 a| Combating the networks of illicit finance and terrorism :b| hearing before the Committee on Banking, Housing and Urban Affairs, United States Senate, One Hundred Eighteenth Congress, first session, examining how to examining how to combat the networks of illicit finance and terrorism, October 26, 2023.;

264 1 a| Washington :b| U.S. Government Publishing Office,c| 2025.;

300 a| 1 online resource (iii, 82 pages) :b| color illustration.;

336 a| textb| txt2| rdacontent;

337 a| computerb| c2| rdamedia;

338 a| online resourceb| cr2| rdacarrier;

490 1 a| S. hrg. ;v| 118-510;

500 a| In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).;

500 a| Associated bill citation(s): S. 2355.;

504 a| Includes bibliographical references.;

511 0 a| Hearing witnesses: Matthew Levitt, Director, Reinhard Program on Counterterrorism and Intelligence, Fromer-Wexler Senior Fellow, The Washington Institute for Near East Policy; Danielle Pletka, Distinguished Senior Fellow in Foreign and Defense Policy Studies, AEI; Shlomit Wagman, Affiliated Scholar and Former Chair, Harvard Kennedy School, Israel Money Laundering and Terror Financing Prohibition Authority.;

518 a| Date of hearing: 2023-10-26.;

588 a| Description based on online resource; title from PDF title page (GovInfo, viewed April 10, 2025).;

650 0 a| National securityz| United States.=| ^A273467;

650 0 a| Money launderingz| United States.=| ^A423419;

650 0 a| Economic sanctions, American.=| ^A230900;

650 0 a| Cryptocurrenciesz| United States.=| ^A1369753;

650 0 a| Electronic funds transfersz| United States.=| ^A76158;

651 0 a| United Statesx| Foreign relations.=| ^A16265;

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650 7 a| Housing and Community Development.2| cgpa;

655 7 a| Legislative hearings.2| lcgft;

776 08 i| Print version:a| United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.t| Combating the networks of illicit finance and terrorismw| (OCoLC)1514610098;

810 1 a| United States.b| Congress.b| Senate.t| S. hrg. ;v| 118-510.=| ^A500722;

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856 4 z| Address at time of PURL creationu| https://www.govinfo.gov/content/pkg/CHRG-118shrg57728/pdf/CHRG-118shrg57728.pdf;

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Combating the networks of illicit finance and terrorism : hearing before the Committee on Banking, Housing and Urban Affairs, United States Senate, One Hundred Eighteenth Congress, first session, examining how to examining how to combat the networks of illicit finance and terrorism, October 26, 2023.

Author/creator	United States
Format	Electronic
Publication	Washington : U.S. Government Publishing Office, 2025.
Description	1 online resource (iii, 82 pages) : color illustration.
Supplemental Content	https://purl.fdlp.gov/GPO/gpo239244
Supplemental Content	Address at time of PURL creation
Subjects	Terrorism--United States. --Finance. --Prevention. Terrorism--Finance. --Law and legislation. --United States. --Prevention. National security--United States. Money laundering--United States. Economic sanctions, American. Cryptocurrencies--United States. Electronic funds transfers--United States. United States--Foreign relations.

Series	S. hrg. ; 118-510 United States. Congress. Senate. S. hrg. ; 118-510. ^A500722
General note	In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
General note	Associated bill citation(s): S. 2355.
Bibliography note	Includes bibliographical references.
Performer	Hearing witnesses: Matthew Levitt, Director, Reinhard Program on Counterterrorism and Intelligence, Fromer-Wexler Senior Fellow, The Washington Institute for Near East Policy; Danielle Pletka, Distinguished Senior Fellow in Foreign and Defense Policy Studies, AEI; Shlomit Wagman, Affiliated Scholar and Former Chair, Harvard Kennedy School, Israel Money Laundering and Terror Financing Prohibition Authority.
Date/time/place of a event note	Date of hearing: 2023-10-26.
Source of description	Description based on online resource; title from PDF title page (GovInfo, viewed April 10, 2025).
Issued in other form	Print version: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Combating the networks of illicit finance and terrorism
Genre/form	Legislative hearings.
Standard identifier#	57-728 (GPO jacket number)
GPO item number	1035-E (online)
Govt. docs number	Y 4.B 22/3:S.HRG.118-510

Availability

Library	Location	Call Number	Status	Item Actions
	Electronic Resources	Online Content https://purl.fdlp.gov/GPO/gpo239244 Address at time of PURL creation	✔ Available

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