Counter-terrorism Financing Foreign Training and Assistance: Progress Since 9/11 : 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, April 6, 2006, Volume 4 |
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... MICHAEL G. OXLEY , Ohio , Chairman Robert U. Foster , III , Staff Director SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS SUE W. KELLY , New. JAMES A. LEACH , Iowa RICHARD H. BAKER , Louisiana DEBORAH PRYCE , Ohio SPENCER BACHUS , Alabama ...
... MICHAEL G. OXLEY , Ohio , Chairman Robert U. Foster , III , Staff Director SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS SUE W. KELLY , New. JAMES A. LEACH , Iowa RICHARD H. BAKER , Louisiana DEBORAH PRYCE , Ohio SPENCER BACHUS , Alabama ...
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... KELLY , New York , Chair Hearing held on : April 6 , 2006 April 6. RON PAUL , Texas , Vice Chairman EDWARD R. ROYCE , California STEVEN C. LATOURETTE , Ohio MARK R. KENNEDY , Minnesota SCOTT GARRETT , New Jersey J. GRESHAM BARRETT ...
... KELLY , New York , Chair Hearing held on : April 6 , 2006 April 6. RON PAUL , Texas , Vice Chairman EDWARD R. ROYCE , California STEVEN C. LATOURETTE , Ohio MARK R. KENNEDY , Minnesota SCOTT GARRETT , New Jersey J. GRESHAM BARRETT ...
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... KELLY . Thank you very much , Mr. Sabin . Mr. McDonald , you said that you ... Chairman Oxley had some questions here . It says that , " NSC , the ... KELLY . This GAO report came out in October . Ev- erybody has been looking at it and so ...
... KELLY . Thank you very much , Mr. Sabin . Mr. McDonald , you said that you ... Chairman Oxley had some questions here . It says that , " NSC , the ... KELLY . This GAO report came out in October . Ev- erybody has been looking at it and so ...
Page 42
... Kelly . Chairwoman KELLY . I might point out that part of the problem , as I understand the answer to your question , I do not know that anyone has an accurate accounting of what has been given where , and I think ... Chairman Michael G. 42.
... Kelly . Chairwoman KELLY . I might point out that part of the problem , as I understand the answer to your question , I do not know that anyone has an accurate accounting of what has been given where , and I think ... Chairman Michael G. 42.
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... Chairman Michael G. Oxley Committee on Financial Services Counter ... Kelly of the Oversight and Investigations Subcommittee for scheduling this ... Kelly Subcommittee on Oversight and Investigations 1 44.
... Chairman Michael G. Oxley Committee on Financial Services Counter ... Kelly of the Oversight and Investigations Subcommittee for scheduling this ... Kelly Subcommittee on Oversight and Investigations 1 44.
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Common terms and phrases
activities al Qaeda anti-money laundering asset forfeiture assistance and training assistance to priority Chairwoman KELLY combat terrorist financing contractors cooperation counter counter-terrorism financing counter-terrorism-financing training CT finance delivery of training Department of Justice develop drafting effective ensure FATF FEIERSTEIN finance and anti-money Finance Working Group financial crimes Financial Enforcement financial intelligence unit financial regulatory Financial Services financing and money financing training funding GAO report GAO's Government Accountability Office Gutierrez implement interagency process law enforcement leadership legislation Madam Chairwoman McDonald Memorandum of Understanding money laundering nations non-priority countries October 2005 report OFAC's OPDAT performance measures priority countries recommendations resident advisor responsibilities role SABIN SCOTT State's technical assistance abroad terrorism financing Terrorist Assets Report TFWG TFWG procedures Thank training and assistance training and technical Treasury Department Treasury officials Treasury's U.S. agencies U.S. Government vulnerable countries vulnerable to terrorist WALKER Yager
Popular passages
Page 5 - GAO exists to support the Congress in meeting its constitutional responsibilities and to help improve the performance and ensure the accountability of the federal government for the benefit of the American people.
Page 7 - I would be more than happy to answer any questions that you may have.
Page 113 - E-mail: fraudnet@gao.gov Automated answering system: (800) 424-5454 or (202) 512-7470 Gloria Jarmon, Managing Director, JarmonG@gao.gov (202) 512-4400 US Government Accountability Office, 441 G Street NW, Room 7125 Washington, DC 20548...
Page 18 - Mr. Chairman and members of the committee, I very much appreciate this opportunity to express my strong support for legislation to protect free-roaming horses and burros on public lands.
Page 21 - I will be happy to take any questions at the appropriate time.
Page 3 - I want to thank you very much, and I look forward to your testimony, Mr.
Page 106 - Treasury, in consultation with the Attorney General and appropriate investigative...
Page 103 - Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.
Page 106 - Act and every 365 days thereafter, the Secretary of the Treasury shall submit to the Committee on Foreign Relations and the Committee on Finance of the Senate and the Committee on Foreign Affairs and the Committee on Ways and Means of the House of Representatives a report describing the nature and extent of assets held in the United States by terrorist countries and any organization engaged in international terrorism.
Page 106 - State shall, not later than January 31 of each year, prepare and transmit to the Committee on Foreign Affairs and the Committee on Ways and Means of the House of Representatives, to the Committee on Foreign Relations and the Committee on Finance of the Senate, and to...