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., 2006 - Business & Economics - 99 pages
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Stored Value Cards
"Money Laundering and Terror Financing Issues in the Middle East." July 13, 2005. Steven Emerson. Executive Director ...
banking.senate.gov/ _files/ emerson.pdf

CAIR Watch
... 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