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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>MONEY LAUNDERING AND TERROR FINANCING ISSUES IN THE MIDDLE EAST</p><p>Date(s) Held: 2005-07-13</p><p> 109th 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-109shrg30837/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-109shrg30837/content-detail.html</a>" rel="nofollow"&gt;CHRG-109shrg30837&lt;/a&gt;<br>Superintendents of Documents ID: Y 4.B 22/3</p><p>Witnesses:</p><ul><li>Stuart Levey, Under Secretary, Office of Terrorism and Financial Intelligence, U.S. Department of the Treasury</li><li>E. Anthony Wayne, Assistant Secretary for Economic and Business Affairs, U.S. Department of State</li><li>Nancy Powell, Acting Assistant Secretary for International Narcotics and Law Enforcement, U.S. Department Of State</li><li>Dennis M. Lormel, Senior Vice President, Anti-Money Laundering Corporate Risk International, Fairfax, Virginia</li><li>Steven Emerson, Executive Director, The Investigative Project on Terrorism (ITP), Washington, DC</li><li>Mahmoud A. El-Gamal, Ph.D., Chair of Islamic Economics, Finance and Management, and Professor of Economics and Statistics, Rice University-Houston, Texas</li></ul><p>Related Items:</p>
<br>Subjects: 109th;Senate</div>
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Committee on Banking, Housing, and Urban Affairs</div>
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