Washington Institute for Near East Policy / Holy Land Foundation / Banking / Housing / and Urban Affairs Subcommittee on International Trade and Finance / Benevolence International Foundation / COUNCIL ON FOREIGN RELATIONS / Islamic American Relief Agency / Senate Subcommittee on Banking / U.S. Department of Justice Before / U.S. Senate Judiciary Committee / office of Terrorism / Internal Revenue Service / INC / U.S. Government / Bush administration / Hizballah / Financial Intelligence / A. Current government / Department of Justice / Current government / Treasury’s office of Terrorist Financing and Financial Crime / HOWARD FOUNDATION / Department of the Treasury / Duke University / Department of State / Congress / al-Qaeda / Irish Republican Army / Terrorism and Financial Intelligence / United Nations / US Federal Reserve / Oxford Univ. / office of Foreign Asset Control / Hamas / Columbia University School of Law / Global Relief Foundation / U.S. Department / U.S. Treasury Department / /
Person
Osama Bin Laden / PM BELL / Ian Fisher / Jennifer I. Reynoso / John Ashcroft / Herbert V. Morais / Gary W. Jenkins / Brien / Victoria B. Bjorklund / Heather Timmons / Nina J. Crimm / Bush / Daryl Shetterly / Hassan M. Fattah / Kenneth Dam / Domestic Charitable / MARY L. REV / Jennifer Lynn Bell / Washington File / Mindy Herzfeld / Abbey Hazlett / Angela D. Hardister / Samuel Griffith / David Aufhauser / Robert F. Worth / Juan C. Zarate / Loren Renz / Barnett F. Baron / /
PoliticalEvent
the primary / /
Position
ECONOMIST / charities and non-profit organizations.50 The Executive / Secretary of State and the Attorney General / President / Exec. / Secretary of the Treasury / General Counsel / Secretary of State / Deputy Assistant Secretary / Terrorist Financing and Financial Crime / author / Assistant Secretary / Under Secretary for Enforcement / Executive / Attorney General / Deputy Treasury Secretary / /
(DO NOT DELETE[removed]:27:59 PM TERRORIST ABUSE OF NON-PROFITS AND CHARITIES: A PROACTIVE APPROACH TO PREVENTING TERRORIST