| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Bush Administration Reorganizes Counter-Terrorism Financial Enforcement | On March 8, 2004, the Bush Administration announced the establishment of the Office of Terrorism and Financial Intelligence (TFI) at the U.S. Department of Treasury. TFI will head Treasury?s efforts... | Bruce Zagaris | 20 | 5 | 2004-05-01 | United States | Money Laundering, Intelligence, Terrorism |
| International AntiCounterfeiting Coalition Urges US to Enforce Intellectual Property Laws | On February 12, 2004, the International AntiCounterfeiting Coalition, Inc. (IACC) recommended that U.S. Trade Representative Robert Zoellick place Canada and Mexico on the Special 301 Priority Watch... | Bruce Zagaris | 20 | 5 | 2004-05-01 | World | Counterfeiting |