Identifying, Investigating, and Prosecuting Terrorist Financing by U. S. Department of Justice
Identifying, Investigating, and Prosecuting Terrorist Financing

U. S. Department of Justice

Identifying, Investigating, and Prosecuting Terrorist Financing

U. S. Department of Justice

68 pages missing pub info (editions)

nonfiction politics mysterious medium-paced
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Description

Our audit assessed programs implemented by the Federal Bureau of Investigation (FBI) and National Security Division (NSD) to identify, investigate, and prosecute terrorist financing. We found that the FBI and NSD have mechanisms to ensure terroris...

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