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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
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Federal spending : information on U.S. funding to entities located in China : report to the ranking member subcommittee on National Security and International Trade and Finance Committee on Banking, Housing, and Urban Affairs, U.S. Senate
by
United States. Government Accountability Office
2023
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Combating money laundering and other forms of illicit finance : how criminal organizations launder money and innovative techniques for fighting them : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on modernizing the United States' anti-money-laundering regime, exploring how criminal organizations launder money and the innovative techniques that are available to fight them, June 20, 2018
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2019
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Human trafficking and the intersection with our financial system : field hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how Nebraska is fighting back to prevent and eradicate human trafficking in the state and across the nation, September 3, 2019
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2019
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Secondary sanctions against Chinese institutions : assessing their utility for constraining North Korea : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on examining how Chinese banks, businesses, and persons provide North Korea with direct and indirect access to financial markets and resources, allowing Pyongyang to evade or mitigate international sanctions, May 10, 2017
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2017
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The terror financing risks of America's $400 million cash payment to Iran : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session ... September 21, 2016
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2017
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Economic crisis : the global impact of a Greek default : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, first session, on examining the systemic risks Greece could pose to the rest of the Eurozone and the broader international economy, June 25, 2015
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2015
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Safeguarding consumers' financial data : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on examining the procedures for overseeing data security and breaches of data security by the United States Secret Service and the Federal Trade Commission, February 3, 2014
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2015
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Assessing the investment climate and improving market access in financial services in India : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... September 25, 2013
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2014
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The present and future impact of virtual currency : joint hearing before the Subcommittee on National Security and International Trade and Finance and the Subcommittee on Economic Policy of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on exploring the development of virtual currencies, their current and potential future use, and the regulatory, monetary, national security, and other impacts and issues associated with them, November 19, 2013
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2014
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Improving cross-border resolution to better protect taxpayers and the economy : hearing before the Subcommittee on National Security and International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... May 15, 2013
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on National Security and International Trade and Finance
2013
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