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., 2006 - Business & Economics - 99 pages
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agencies anti-money laundering areas asset freeze Bahrain cash couriers Chairman Shelby challenges charitable organizations charities Committee continue cooperation counter-terrorist financing counterterrorism countries criminal designated drug efforts Elashi Emerson entities FATF Federal Financial Crimes financial institutions Financial Intelligence Unit financial sector financing of terrorism FinCen funds global Hamas hawala Holy Land Foundation implement important Infocom interagency international standards investigative Islamic banking Islamic finance issues KindHearts laundering and counter-terrorist laundering and terrorist law enforcement look Lormel MENAFATF ment Middle East money laundering Muslim officials operation Pakistan Qaeda regime region regulators regulatory rorist financing sanctions SAR's Saudi Arabia Secretary Levey Senator Bunning Senator Hagel Senator Sarbanes September 11 South Asia statement Stuart Levey suspicious activity reports Syrian terror financing terrorist activities terrorist financing terrorist groups terrorist organizations Thank tion Treasury U.S. Department U.S. Government USA PATRIOT Act Wayne