Nominations of John O. Colvin, Stuart Levey, and Juan C. Zarate: hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, first session, on the nominations of John O. Colvin to be judge, U.S. Tax Court, the judiciary; Stuart Levey, to be Under Secretary for Enforcement, U.S. Department of the Treasury; and Juan C. Zarate, to be Assistant Secretary for Terrorism Financing, U.S. Department of the Treasury, May, 19, 2004, Volume 49
U.S. G.P.O., Jan 1, 2005 - Business & Economics - 67 pages
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action activities administrative agencies Al-Haramain Foundation analysts Answer Asset Forfeiture Assistant Secretary Bank Secrecy Act BSA Direct Chairman Committee confirmed conflicts of interest Congress coordinated counter-terrorism Department of Justice Department's Deputy Attorney designated efforts ensure entities Executive Order 13224 expertise Federal financial crimes financial institutions Financial Intelligence FinCEN Forfeiture Fund HIFCA Homeland Security Intelligence Community interagency investigations issues Judge Colvin Kimberly Process law enforcement Levey List mission money laundering Myers nolo contendere nominated Office of Intelligence Office of Terrorism organizations Patriot Act position potential conflicts provide details Qaida Question regulatory relationships respect response Riggs Bank rorism sanctions Saudi Arabia Saudi government section 312 sector Senator Baucus Senator Graham serve Terrorism and Financial terrorism financing terrorist financing terrorist groups Thank tions trade Treas Treasury Department Treasury's TTIC U.S. DEPARTMENT United USA PATRIOT Act Washington WGTF Zarate