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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</p><p>COUNTERTERROR INITIATIVES IN THE TERROR FINANCE PROGRAM</p><p>Date(s) Held: 2003-04-29, 2003-09-25, 2003-09-29, 2003-10-22</p><p> 108th 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-108shrg20396/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-108shrg20396/content-detail.html</a>" rel="nofollow"&gt;CHRG-108shrg20396&lt;/a&gt;<br>Superintendents of Documents ID: Y 4.B 22/3</p><p>Witnesses:</p><ul><li>David D. Aufhauser, General Counsel, U.S. Department of the Treasury</li><li>John S. Pistole, Assistant Director, Counterterrorism Division, Federal Bureau of Investigation</li><li>E. Anthony Wayne, Assistant Secretary for Economic and Business Affairs, U.S. Department of State</li><li>Richard A. Clarke, former National Counterterrorism Coordinator, National Security Council</li><li>Louise Richardson, Executive Dean, Radcliffe Institute for Advanced Study, Harvard University</li><li>Jean-Charles Brisard, CEO, JCB Consulting International</li><li>Matthew A. Levitt, Senior Fellow in Terrorism Studies, The Washington Institute for Near East Policy</li><li>Samuel W. Bodman, Deputy Secretary, U.S. Department of the Treasury</li><li>William J. Fox, Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury</li><li>R. Richard Newcomb, Director, Office of Foreign Assets Control, U.S. Department of the Treasury</li><li>Nancy Jardini, Chief, Criminal Investigation, Internal Revenue Service</li><li>Lee H. Hamilton, Vice Chair, The National Commission on Terrorists Attacks Upon the United States, A Former Representative in Congress from the State of Indiana</li><li>Slade Gorton, Commissioner, The National Commission on Terrorists Attacks Upon the United States, A Former U.S. Senator from the State of Washington</li><li>Mallory Factor, Chairman, Mallory Factor, Inc</li><li>Lee S. Wolosky, Of Counsel, Boies, Schiller &amp; Flexner, LLP</li><li>Stuart A. Levey, Under Secretary, Terrorism and Financial Intelligence, Under Secretary for Enforcement, U.S. Department of the Treasury</li><li>Michael J. Garcia, Assistant Secretary, U.S. Immigration and Customs Enforcement, U.S. Department of Homeland Security</li><li>John E. Lewis, Deputy Assistant Director, Counterterrorism Division, Federal Bureau of Investigation</li></ul><p>Related Items:</p><ul><li>&lt;a href="<a rel="nofollow" class="external free" href="https://www.govtrack.us/congress/bills/108/hr5124">https://www.govtrack.us/congress/bills/108/hr5124</a>" rel="nofollow"&gt;United States House Bill 5124  (108th Congress)&lt;/a&gt;</li></ul><br>Subjects: 108th;Senate</div>
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Committee on Banking, Housing, and Urban Affairs</div>
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