Foundation Inc. / BSA Advisory Group / The Commercial Bank of Syria / Global Relief Foundation Inc. / Egmont Group / /
Country
United States / /
Event
Judicial Event / /
IndustryTerm
illicit finance / similar device / federal law enforcement / intelligence-driven designation protocols / financial systems / law enforcement support / remittance systems / criminal networks / investigative protocols / law enforcement action / multilateral development banks / important tool / then law enforcement / financial networks / direct law enforcement actions / terrorist financing networks / Law enforcement / terrorist networks / /
Organization
Comptroller of the Currency / Holy Land Foundation / Benevolence International Foundation / State Department / Financial Action Task Force / International Monetary Fund / office of Terrorism / Internal Revenue Service / U.S. government / DEPARTMENT OF THE TREASURY OFFICE OF PUBLIC AFFAIRS For Immediate Release / Financial Intelligence / Financial Intelligence U.S. Department of the Treasury Before / Joint Vetting Unit / office of Thrift Supervision / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / Department of State / Finance Ministry / Congress / al-Qaeda / Terrorism and Financial Intelligence / World Bank / federal government / Central Intelligence Agency / United Nations / Treasury Department / House Financial Services Committee / G7 / office of Foreign Assets Control / Financial Crimes / Department of Homeland Security / office of Terrorist Financing / Global Relief Foundation / Criminal Investigation Division / Civil Division / office of Terrorist Financing and Financial Crimes / /
Person
Frank / Barry Sabin / Sector Outreach / Stuart A. Levey / Enaam Aranout / Abdulrahman Alamoudi / Molly Millerwise / / /
Position
President / chief executive officer / known financier / financier / Secretary / assistant U.S. attorneys / tackle / Chairman / Director Mueller / correspondent / Executive / Under Secretary / /
Microsoft Word[removed]Levey Final Testimony[removed]Commission before House Financial Services.doc