New York Post / Swiss Bank UBS / Citibank/al-Aqsa Bank / Beit al-Ma / BBC / Citigroup / Arab Bank / Regulatory DataCorp / AlTaqwa Bank / The New York Times / UBS AG / Wall Street Journal / Al-Ayyam / United Press International / United States Treasury / Public-Private Dialogue Riggs Bank / Jerusalem Post / Were Riggs / Citibank / The Riggs Bank / The Investigative Project Before / /
Continent
Europe / /
Country
Switzerland / Bahamas / Cuba / France / Panama / Liechtenstein / Malta / Israel / Italy / Algeria / Tunisia / Iran / Kuwait / United Arab Emirates / Libya / United States / Yugoslavia / /
Currency
USD / / /
Event
Product Issues / Business Partnership / Person Communication and Meetings / Natural Disaster / /
Facility
al-Aqsa / PATRIOT Act Communication System / / /
IndustryTerm
law enforcement requestor / bank account / real time / software packages / bank / financial services / important law / internal systems / offshore banks / law enforcement / anti-money-laundering systems / media reports / reserve bank / law enforcement information requests / radical groups / similar accounting documents / /
NaturalFeature
Red Sea / /
Organization
U.S. Government / United States Department of the Treasury / Armed Islamic Group / U.S. Securities and Exchange Commission / al-Qaeda / Islamic Salvation Front / Customs Enforcement / Muslim Brotherhood / US Federal Reserve / House Financial Services Committee Subcommittee on Oversight and Investigations / office of Foreign Assets Control / Hamas / Subcommittee on Criminal Justice / Drug Policy / and Human Resources / U.S. Treasury / Comptroller of the Currency / Financial Services Committee / U.S. Department of the Treasury / Internal Revenue Service / Bush administration / Federal Bureau of Investigation / Department of the Treasury / Homeland Security’s Bureau of Immigrations / Egyptian Muslim Brotherhood / Congress / world bank / Department of Treasury / Israeli government / Department of Homeland Security / House Committee on Government Reform / /
Person
Gutierrez / Frank Gruttadauria / Robert W. Werner / M. Claude Nicati / John Byrne / George B. Wolfe / Richard Newcomb / Osama bin Laden / Dana Lesemann / M. Claude Nacati / al-Taqwa / Usama bin Laden / Jon Levin / Jim Richards / Steven Emerson / Announces Crackdown / / /
Position
Executive Director / President / Chief of Staff / Financial Crimes Enforcement Network / Inspectors General / President Bush / Inspector General / chief of staff / Executive / Director / The Investigative Project Before / Banker / Counsel / Deputy General Counsel / Deputy General / crooked stockbroker / Substitut du Procureur General / Chairman / Director / official / Chief of Staff / Financial Crimes Enforcement Network / /
Product
riggs / riggs ’ program / ways / /
ProgrammingLanguage
DC / /
PublishedMedium
the Committee review / The SAR Activity Review / The New York Times / Atlas / Al-Ayyam / The Jerusalem Post / New York Post / /
Banking Testimony May, 2004