New York State Office of Tax Enforcement

#	Item
1	Tobacco and Terror: How Cigarette Smuggling is Funding our Enemies Abroad Prepared by the Republican Staff of the U.S. House Committee on Homeland Security U.S. Rep. Peter T. King (R-NY), Ranking Member Add to Reading List Source URL: www.foxnews.com Language: English - Date: 2008-04-29 00:13:32 Cigarette Law Law enforcement officer Ethics New York State Office of Tax Enforcement Smuggling Bureau of Alcohol Tobacco Firearms and Explosives Cigarette smuggling
2	Statement of Don Carbaugh Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-02-19 09:23:22 Financial regulation Law Bank Secrecy Act Money laundering Financial Crimes Enforcement Network New York State Banking Department Suspicious activity report Office of the Comptroller of the Currency Banking in the United States Tax evasion Business Finance