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Sue W. Kelly (ed). Witnesses: John Byrne, Sr. Counsel & Compliance Mgr., Amer. Bankers Assoc.; Steven Emerson, The Investigative Project; John Herrera, V.P. for Latino/Hispanic Affairs, Self-Help Credit Union, on behalf of the Credit Union Nat. Assoc. & World Council of Credit Unions; Dennis Lormel, Financial Crimes Section, FBI; Jeffrey Neubert, The N.Y. Clearing House Assoc.; Mary Lee Warren, Deputy Assist. Attorney Gen., Criminal Div., U.S. Dept. of Justice; Juan Zarate, Dep. Assist. Sec., Terrorism & Violent Crime, U.S. Dept. of the Treasury (DoT); John Varrone, Assist. Commissioner, Office of Investigations, U.S. Customs Service; Richard Newcomb, Office of Foreign Assets Control, DoT; & James Sloan, Financial Crimes Enforcement Network, DoT.
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