Improving financial oversight: a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
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accounts Activity Report SAR agencies AGENTS al-Aqsa Bank al-Taqwa anti-money laundering efforts Aufhauser Bank of America Bank Secrecy Act Byrne Cachey cash reporting cash transactions Chairwoman Kelly Citibank Committee currency transaction reports customers database detecting effective entities examination Federal file SARs financial institutions financial services FinCEN FleetBoston Financial focus funds Garrett guidance Gutierrez Hamas hearing Hensarling identify improving financial oversight industry Internet Investigative Project issues Jim Richards Judith and Atlas laundering and terrorist laundering or terrorist law enforcement look Madam Chairman money laundering MONEY SERVICES BUSINESSES number of SARs OFAC Office operational Oversight and Investigations Pivot Table private sector question Riggs Bank risk risk-based Royce SAR filings SAR program SAR reporting September 11 Steven Emerson structure surface web Suspicious Activity Report terrorist financing testimony Thank Treasury Department U.S. government USA PATRIOT Act WESTERN UNION wire