law enforcement authorities / car dealers / foreign bank / bank customers / local law enforcement authorities / merchandise wholesalers / law enforcement efforts / non-bank financial institutions / investment services / insurance / money management / law enforcement community / banking / law enforcement authorities sufficient tools / law enforcement / financial management / securities law / stock brokerages / organizational infrastructure / conventional law enforcement techniques / /
Organization
CONGRESS / New York City police / Federal government / UN Court / HOUSE OF REPRESENTATIVES / Subcommittee on General Oversight and Investigations / Committee on Banking and Financial Services / Securities and Exchange Commission / Congressional Budget Office / Committee on Banking / Senate / Department of the Treasury / /
Person
Deterrence Act / /
Position
writer / clerk / independent public accountant / Secretary of the Treasury / accountant / United States Attorney / Secretary / director / officer / officer / /
105TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session !