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
U.S. G.P.O., Jan 1, 2006 - Political Science - 99 pages
11 pages matching Financial Intelligence Unit in this book
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WEDNESDAY JULY 13
Stuart Levey Under Secretary Office of Terrorism and Financial Intelligence
E Anthony Wayne Assistant Secretary for Economic and Business Affairs
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"Money Laundering and Terror Financing Issues in the Middle East." July 13, 2005. Steven Emerson. Executive Director ...
banking.senate.gov/ _files/ emerson.pdf
... before the us Senate Committee of Banking, Housing and Urban Affairs, 'Money Laundering and Terror Financing Issues in the Middle East,' July 13, 2005) ...
www.americansagainsthate.org/ cw/ profiles_cw.php