PREET BHARARA United States Attorney for the Southern District of New York By: SHARON COHEN LEVIN MICHAEL D. LOCKARD JASON H. COWLEY

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Date: 2011-12-15 18:08:48 Tax evasion International trade Terrorism in the United States Financial regulation Money laundering Office of Foreign Assets Control Specially Designated Global Terrorist International Emergency Economic Powers Act Patriot Act International sanctions International relations Law		PREET BHARARA United States Attorney for the Southern District of New York By: SHARON COHEN LEVIN MICHAEL D. LOCKARD JASON H. COWLEY Add to Reading List Source URL: www.investigativeproject.org Download Document from Source Website File Size: 464,15 KB Share Document on Facebook

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