![Tax evasion / International trade / Terrorism in the United States / Financial regulation / Money laundering / Office of Foreign Assets Control / Specially Designated Global Terrorist / International Emergency Economic Powers Act / Patriot Act / International sanctions / International relations / Law Tax evasion / International trade / Terrorism in the United States / Financial regulation / Money laundering / Office of Foreign Assets Control / Specially Designated Global Terrorist / International Emergency Economic Powers Act / Patriot Act / International sanctions / International relations / Law](https://www.pdfsearch.io/img/4ef9098d37c6cb14840c6f260d596b6c.jpg) Date: 2011-12-15 18:08:48Tax evasion International trade Terrorism in the United States Financial regulation Money laundering Office of Foreign Assets Control Specially Designated Global Terrorist International Emergency Economic Powers Act Patriot Act International sanctions International relations Law | | PREET BHARARA United States Attorney for the Southern District of New York By: SHARON COHEN LEVIN MICHAEL D. LOCKARD JASON H. COWLEYAdd to Reading ListSource URL: www.investigativeproject.orgDownload Document from Source Website File Size: 464,15 KBShare Document on Facebook
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