media disclosures / illicit finance / media disclosure / Media leaks / terrorist networks / /
Organization
al-Qaeda / Terrorism and Financial Intelligence / Honorable Christopher Dodd Chairman Committee on Banking / Housing / and Urban Affairs United States Senate Washington / Senate Finance Committee / House Financial Services Subcommittee on Oversight and Investigations / Honorable Charles Grassley Ranking Member Committee on Finance United States Senate Washington / Banking / Housing / and Urban Affairs United States Senate Washington / Treasury Department / U.S. Government / DEPARTMENT OF THE TREASURY WASHINGTON / D.C. / Honorable Max Baucus Chairman Committee on Finance United States Senate Washington / Committee on Foreign Investment / Senate Banking Committee / Honorable Richard Shelby Ranking Member Committee / National Intelligence / Society for Worldwide Interbank Financial Telecommunication / Department of Justice / Senate / Judiciary Committee / Department of the Treasury / /
Person
Henry M. Paulson / Jr. / Stuart Levey / /
Position
Majority Leader and Minority Leader / Chairman / President / public editor / journalist / major U.S. newspapers / Attorney General and Director / Treasury Under Secretary / SECRETARY / Senator / President for action / /