The terror finance tracking program: hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 11, 2006, Volume 4
10 pages matching terrorism investigation in this book
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Levey Stuart Under Secretary Terrorism and Financial Intelligence U
Kelly Hon Sue W
9/11 Commission Administration authority Bachus Bank Secrecy Act banking system Carolyn Maloney cash couriers Chairman Chairwoman Kelly charities Congressional Davis of Alabama disclosure efforts federal Fedwire Finance Tracking Program Financial Crimes financial institutions financial intelligence financial transactions FinCEN following the money foreign Frank funds going hearing identify Intelligence Committee international wire transfers issue law enforcement leak Lee Hamilton look Madam Chairwoman McHeNry Members of Congress money laundering monitoring Moore of Kansas national security newspapers Office of Carolyn Okay opening statement Oxley PATRIOT Act Percent Doctrine protect Qaeda question ranking member records regulations Ron Suskind Saudi Arabia Secretary Levey STUART LEVEY Subcommittee subpoena Swift messages SWIFT program Terror Finance Tracking Terrorism and Financial terrorism investigation Terrorist Finance Tracking terrorist groups terrorist networks Thank things tool track terrorist Treasury Department U.S. government United USA PATRIOT Act Western Union wiretapping York