United States / Soviet Union / Turks and Caicos Islands / /
Currency
USD / /
Event
Diplomatic Relations / /
IndustryTerm
bank accounts / federal law / bank account / law enforcement investigations / criminal law enforcement / assist law enforcement / less information / law enforcement / law enforcement problems / /
NaturalFeature
Turks island / Caicos island / /
Organization
United States Senate / Congress / Financial Action Task Force on Money Laundering / Internal Revenue Service / ON INVESTIGATIONS Committee on Homeland Security / Government Accountability Office / European Union / Department of Homeland Security / Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / U.S. Senate Permanent Subcommittee on Investigations / Department of the Treasury / /
United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl Levin, Chairman Norm Coleman, Ranking Minority Member FOR IMMEDIATE RELEASE