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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U.S. G.P.O., 2002 - Business & Economics - 173 pages
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Hearing held
Byrne John J Senior Counsel and Compliance Manager American Bankers
Zarate Juan C Deputy Assistant Secretary Terrorism and Violent Crime

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House Judiciary Committee Letter on Patriot Act Oversight
Committee on the Judiciary us House of Representatives April 1, 2003. The Honorable John D. Ashcroft Attorney General of the United States ... irp/ congress/ 2003_cr/ patriot040103.html

elexica: Newsletters: Oversight November 2002 - The USA PATRIOT Act
elexica, the award-winning, free online legal resource from leading international law firm Simmons & Simmons, offers an extensive range of legal information ... newsletter.aspx?cat=58& id=155

James Landrith is...Taking The Gloves Off - Advocacy Letters Update
Joomla - the dynamic portal engine and content management system content/ view/ 2719/

Patriot ACT Oversight: Investigating Patterns of Terrorist Financing: Hearing Before the Subcommittee on Oversight and Investigations of the United States ... archives/ 2002/ 12/ 19/ 091951.php