financial payment messaging services / law enforcement / foreign bank accounts / /
Organization
Liberation Tigers of Tamil Eelam / Treasury's office of the Assistant General / Hizballah / European Union / EUROPEAN COMMISSION Brussels / European Parliament / U.S. Securities and Exchange Commission / EN EUROPEAN COMMISSION Brussels / U.S. Treasury Department / /
Position
Director for Privacy and Civil Liberties and the Deputy Assistant Secretary / senior Commission official / Counsel for Enforcement / representative / auditor / counter‐terrorism investigator / /