PATRIOT Act Oversight: Investigating Patterns of Terrorist Financing : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, Second Session, February 12, 2002, Volume 4 |
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agencies Al Barakaat Al Qaeda al-Qaeda al-Taqwa anti-money laundering attacks Attorney authority bank accounts Bank Secrecy Act Barakaat Chairwoman KELLY charities Congress cooperation coordination correspondent accounts countries credit card credit unions criminal Customs Darkazanli database Department of Justice develop efforts ensure entities FBI's Federal financial institutions financial investigations Financial Review Group financial services financial system FinCEN fraud fund-raising global Green Quest Gutierrez Hamas Hawala hijackers HLFRD identify IIRO immigrants implementation individuals industry intelligence Islamic issue Jihad law enforcement Lormel Madam Chairwoman money laundering OFAC Office Operation Green Quest operations Osama Bin Laden Oversight and Investigations Patterns of Terrorist President Qaeda regulations regulatory requirements Secretary Section September 11th September 11th attacks Task Force terrorism terrorist activities terrorist assets terrorist financing terrorist groups terrorist organizations testimony Thank transactions Treasury Department U.S. government United USA PATRIOT Act Zarate