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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Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy
R. T. Naylor
Limited preview - 2002
Byrne John J Senior Counsel and Compliance Manager American Bankers
Zarate Juan C Deputy Assistant Secretary Terrorism and Violent Crime
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 ...
www.fas.org/ 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 ...
James Landrith is...Taking The Gloves Off - Advocacy Letters Update
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Patriot ACT Oversight: Investigating Patterns of Terrorist Financing: Hearing Before the Subcommittee on Oversight and Investigations of the United States ...
blogcritics.org/ archives/ 2002/ 12/ 19/ 091951.php