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Finance / Financial regulation / Business / Market data / Society for Worldwide Interbank Financial Telecommunication / Wire transfer / Financial Crimes Enforcement Network / United States Department of the Treasury / Federal Reserve System / Tax evasion / Financial system / Payment systems


Document Date: 2008-03-12 08:10:40

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City

Washington / DC / Vienna / /

Country

United States / Canada / Australia / /

Currency

USD / /

/

IndustryTerm

optical device / originator bank / Web-based form / bank / trade groups / non-bank financial institutions / storage systems / information technology / banking / beneficiary bank / cross-border financial services / law enforcement / telephone instrument / Internet address / /

NaturalFeature

SWIFT MT / /

Organization

Congress / International and Exchange Rate Policies office of the Under / International Monetary Fund / Department of Treasury / DEPARTMENT OF THE TREASURY Request for Comments / office of the Under / Post Office / Global Economics Unit / Regulatory Policy and Programs Division / Department of the Treasury / /

Person

Bush / Eric Kringel / Robert Werner / /

/

Position

Secretary for International Affairs / Automated Teller / Director / Financial Crimes Enforcement Network / Governor / President / Director / correspondent / Senior Policy Advisor / Secretary of the Treasury / Secretary / /

ProvinceOrState

Virginia / /

PublishedMedium

Public Law / /

Technology

information technology / http / ATM / /

URL

www.treas.gov/offices/internationalaffairs/economic-exchange-rates / /

SocialTag