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Under Secretary of the Treasury for Terrorism and Financial Intelligence
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11	Page 7 § 103 TITLE 31—MONEY AND FINANCE Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2012-04-26 22:07:27 Finance United States federal executive departments Financial Crimes Enforcement Network Tax evasion Fiscal Assistant Secretary of the Treasury Under Secretary of the Treasury for Terrorism and Financial Intelligence Office of Terrorism and Financial Intelligence Office of Intelligence Support Bank Secrecy Act United States Department of the Treasury Financial crimes Government
12	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-07-30 16:19:49 Government Politics Financial system United States Department of the Treasury Under Secretary of the Treasury for Terrorism and Financial Intelligence New Zealand Treasury
13	SENATE OF THE UNITED STATES ONE HUNDRED SEVENTH CONGRESS FIRST SESSION { CONVENEDJANUARY3 2001 Add to Reading List Source URL: www.senate.gov Language: English - Date: 2012-07-12 14:34:46 United States Senate Assistant Secretary of the Treasury for Financial Markets Treasury Under Secretary of the Treasury for Terrorism and Financial Intelligence Assistant Secretary of the Treasury for Financial Institutions Iowa Government Chuck Grassley J. Steven Griles
14	SENATE OF THE UNITED STATES ONE HUNDRED SEVENTH CONGRESS FIRST SESSION { CONVENEDJANUARY3 2001 Add to Reading List Source URL: www.senate.gov Language: English - Date: 2012-07-12 14:34:47 J. Steven Griles United States Senate Assistant Secretary of the Treasury for Financial Markets Under Secretary of the Treasury for Terrorism and Financial Intelligence Treasury Assistant Secretary of the Treasury for Financial Institutions Gary Gensler Government Year of birth missing Chuck Grassley
15	UNITED STATES SECRET SERVICE PRESS RELEASE OFFICE OF GOVERNMENT AND PUBLIC AFFAIRS 950 H STREET N.W., SUITE 8400 WASHINGTON, D.C[removed]5708 Add to Reading List Source URL: www.secretservice.gov Language: English - Date: 2002-03-08 11:26:40 United States Department of the Treasury Money forgery United States Secret Service Under Secretary of the Treasury for Terrorism and Financial Intelligence Patriot Act Jimmy Gurulé Joint Terrorism Task Force FBI Buffalo Field Office Financial crimes Crime Law
16	PDF Document Add to Reading List Source URL: journal.georgetown.edu Language: English - Date: 2011-10-31 17:47:46 United States Department of the Treasury Counter-terrorism Terrorism Terrorism in the United States Office of Terrorism and Financial Intelligence Terrorist Finance Tracking Program Stuart A. Levey Under Secretary of the Treasury for Terrorism and Financial Intelligence Financial Intelligence Year of birth missing Government National security

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