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<p><b>Government Publishing Office</b></p><p>U.S. Congress<br>Senate<br>Committee on Banking, Housing, and Urban Affairs<br></p><p>HAWALA AND UNDERGROUND TERRORIST FINANCING MECHANISMS</p><p>Date(s) Held: 2001-11-14</p><p> 107th Congress, 1st Session</p><p>GPO Document Source: &lt;a href="<a rel="nofollow" class="external free" href="https://www.gpo.gov/fdsys/pkg/CHRG-107shrg81714/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-107shrg81714/content-detail.html</a>" rel="nofollow"&gt;CHRG-107shrg81714&lt;/a&gt;<br>Superintendents of Documents ID: Y 4.B 22/3</p><p>Witnesses:</p><ul><li>James F. Sloan, Director, Office of Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury</li><li>John Varrone, Assistant Commissioner, Office of Investigations, U.S. Customs Service</li><li>Rahim Bariek, Bariek Money Transfer</li><li>Tarik M. Yousef, Assistant Professor, Department of Economics, School of Foreign Service, Georgetown University, Washington, DC</li><li>Patrick Jost, Product Development Manager, SRA International, Inc., Formerly of FinCEN, and Coauthor of the 1998 Report</li></ul><p>Related Items:</p>
<br>Subjects: 107th;Senate</div>
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Committee on Banking, Housing, and Urban Affairs</div>
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