Money laundering and terror financing issues in the Middle East: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session ... July 13, 2005, Volumes 22-23

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U.S. G.P.O., Jan 1, 2006 - Political Science - 99 pages
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Stuart Levey Under Secretary Office of Terrorism and Financial Intelligence
E Anthony Wayne Assistant Secretary for Economic and Business Affairs

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Stored Value Cards
"Money Laundering and Terror Financing Issues in the Middle East." July 13, 2005. Steven Emerson. Executive Director ... _files/ emerson.pdf

CAIR Watch
... before the us Senate Committee of Banking, Housing and Urban Affairs, 'Money Laundering and Terror Financing Issues in the Middle East,' July 13, 2005) ... cw/ profiles_cw.php