A current assessment of money laundering and terrorist financing threats and countermeasures: hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006, Volumes 22-23

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Contents

TUESDAY APRIL 4
1
Stuart Levey Under Secretary Office of Terrorism and Financial Intelligence
44
Michael Morehart Chief Terrorist Financing Operations Section Counter
61

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