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
What people are saying - Write a review
We haven't found any reviews in the usual places.
Byrne John J Senior Counsel and Compliance Manager American Bankers
Zarate Juan C Deputy Assistant Secretary Terrorism and Violent Crime
agencies Al-Barakaat 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 efforts ensure entities FATF 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 involved Islamic issue Jihad law enforcement Lormel Madam Chairwoman Mamoun Darkazanli money laundering OFAC Office Operation Green Quest operations Osama bin Laden Oversight and Investigations Patterns of Terrorist President Qaeda regulations regulatory requirements Salah Secretary Section September 11 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 wire transfers Zarate