PATRIOT Act oversight: investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002, 第 4 巻
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Byrne John J Senior Counsel and Compliance Manager American Bankers
Zarate Juan C Deputy Assistant Secretary Terrorism and Violent Crime
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Patriot ACT Oversight: Investigating Patterns of Terrorist Financing: Hearing Before the Subcommittee on Oversight and Investigations of the United States ...
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