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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Contents

WEDNESDAY JULY 13
1
Stuart Levey Under Secretary Office of Terrorism and Financial Intelligence
39
E Anthony Wayne Assistant Secretary for Economic and Business Affairs
45

3 other sections not shown

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