United States / Afghanistan / Yugoslavia / Iraq / /
Facility
Rayburn House Office Building / / /
IndustryTerm
assets working / transitional administrative law / financial systems / bank accounts / official diplomatic communications / underground financing networks / terrorist networks / /
OperatingSystem
OSE / /
Organization
European embassy / Bureau of Economic and Business Affairs / U.S. Department of the Treasury / New Jersey TIM / U.S. Government / U.S. Department of State / United States Department of the Treasury / MICAH HOUSE COMMITTEE ON FINANCIAL SERVICES MICHAEL G. OXLEY / United State General Accounting Office / Department of the Treasury / SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS / Department of State / Congress / Iraqi government / White House / United Nations Sanctions Committee / United Nations / Committee on Financial Services Serial / U.S. HOUSE OF REPRESENTATIVES / United States General Accounting Office / COMMITTEE ON FINANCIAL SERVICES / United States Department of State / U.S. GOVERNMENT PRINTING OFFICE WASHINGTON / HOUSE OF REPRESENTATIVES ONE HUNDRED EIGHTH CONGRESS SECOND SESSION / Executive office of Terrorist Financing and Financial Crimes / /
Person
JIM MATHESON / VITO FOSSELLA / BARNEY FRANK / BARBARA LEE / BRAD SHERMAN / JAMES A. LEACH / WALTER B. JONES / JR. / STEVE ISRAEL / BRAD MILLER / Hensarling / DARLENE HOOLEY / CAROLYN B. MALONEY / GREGORY W. MEEKS / PETER T. KING / KATHERINE HARRIS / PATRICK J. TOOMEY / MAXINE WATERS / MICHAEL E. CAPUANO / JIM RYUN / MELISSA A. HART / MARK GREEN / HAROLD E. FORD / JR. / DOUG BEREUTER / PAUL E. KANJORSKI / ARTUR DAVIS / CHRIS BELL / STEPHEN F. LYNCH / JULIA CARSON / GARY L. ACKERMAN / STEVEN C. LATOURETTE / Robert U. Foster / III / JOSEPH CROWLEY / SUE W. KELLY / DAVID SCOTT / MIKE ROSS / FRANK D. LUCAS / LACY CLAY / PAUL E. GILLMOR / MARK R. KENNEDY / JOHN B. SHADEGG / DONALD A. MANZULLO / ROBERT W. NEY / RON PAUL / BERNARD SANDERS / DOUG OSE / LUIS V. GUTIERREZ / RICK RENZI / KEN LUCAS / JOE BACA / CAROLYN MCCARTHY / TOM FEENEY / MICAH CONTENTS / GARY G. MILLER / RICHARD H. BAKER / JUDY BIGGERT / PATRICK J. TIBERI / EDWARD R. ROYCE / Saddam Hussein / MICHAEL N. CASTLE / SHELLEY MOORE CAPITO / CHRISTOPHER SHAYS / JAY INSLEE / SCOTT GARRETT / DENNIS MOORE / / /
PoliticalEvent
democratic election / /
Position
Vice Chairman / president / Vice Chair / Staff Director / Chair for calling the hearing / Superintendent / Deputy Assistant Secretary / Chairwoman / Chairman / Director of Financial Markets and Community Investment / Chair / Director of International Affairs and Trade / /
ProgrammingLanguage
DC / /
ProvinceOrState
Texas / Ohio / Illinois / New York / Tennessee / Utah / /
U.S. AND FOREIGN EFFORTS TO RECOVER IRAQ’S STOLEN MONEY HEARING BEFORE THE